Outcome of Board Meeting held on 5th September 2025
Awaiting price reaction for this filing.
B&B Realty Limited's board of directors met on September 5, 2025 and approved the notice for the 42nd Annual General Meeting scheduled for Monday, September 29, 2025 at 12:00 PM, to be held via Video Conferencing. The board fixed September 22, 2025 as the record date for AGM eligibility, and approved closure of the Register of Members and Share Transfer Books from September 23 to September 29, 2025. The board appointed M/s. Vikram Raj & Associates as Secretarial Auditors and M/s. SRPC & Co LLP as Statutory Auditors, both for a five-year term spanning FY 2025-26 to FY 2029-30, subject to shareholder approval. Mr. Vikram Raj G A was also appointed as the Scrutinizer for the e-voting process, which runs from September 26-28, 2025.
This is a routine corporate governance and procedural filing with no direct impact on share price or financials. Shareholders should note the record date of September 22, 2025 to be eligible to vote, and the book closure window (September 23-29) during which share transfers will not be processed. Auditor appointments for a fresh five-year term indicate normal rotation compliance.