Outcome of 42nd Annual General Meeting of the Company held on 29th September 2025 at 12.00 P.M.
Awaiting price reaction for this filing.
B & B Realty Limited held its 42nd Annual General Meeting on September 29, 2025, via video conferencing, starting at 12:00 PM and concluding at 12:25 PM IST. The meeting was attended by 41 members through VC/OAVM, with all Directors and Chairpersons of the Audit, Stakeholders Relationship, and Nomination & Remuneration committees present. Key items voted upon included adoption of the audited financial statements for FY ended March 31, 2025 (audit report had no qualifications), re-appointment of Mrs. Rubina Bhandari as Director (retiring by rotation), appointment of M/s S R P C & CO LLP as Statutory Auditors, and appointment of Vikram Raj & Associates as Secretarial Auditors. The Q&A session was skipped as no shareholder registered as a speaker. Consolidated voting results will be shared on the company website and BSE.
Routine AGM proceedings — all resolutions are standard business items with no major strategic changes signaled. Shareholders should watch for the consolidated voting results to confirm approval of the resolutions, though no material price-moving developments appear in this filing.