Bharat Bhushan Finance & Commodity Brokers Schedules Board Meeting on May 25, 2026 to Consider Q4FY26 Audited Results and Dividend

bharat bhushan fin & comm brokers has notified BSE Limited of an upcoming board meeting scheduled for Monday, May 25, 2026, at its registered office located at 503, Rohit House, 3, Tolstoy Marg, Connaught Place, New Delhi – 110001. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated via a letter dated May 15, 2026, signed by Company Secretary and Compliance Officer Abhay Panchal.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on several important matters. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Approval of Audited Financial Results for Q4 and FY ended March 31, 2026
Dividend Consideration:	Recommendation of final dividend, if any, on equity shares for FY ended March 31, 2026
Other Business:	Any other item with the permission of the Chair and majority of Directors

Trading Window Closure

In continuation of the company's earlier communication dated March 24, 2026, regarding the closure of the trading window, Bharat Bhushan Finance & Commodity Brokers has informed that the trading window for dealing in the company's shares will continue to remain closed until 48 hours after the declaration of financial results. This closure extends till May 27, 2026 (inclusive), and is applicable to all designated persons of the company, including their immediate relatives.

The board's decision on the audited financial results, once taken on record, will subsequently be submitted to BSE Limited for reference and record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.38%	+1.97%	+3.62%	-14.11%	-39.24%	+101.29%

Bharat Bhushan Finance & Commodity Brokers Limited has notified BSE Limited that it is exempted from filing the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The exemption is based on the company's financial parameters falling below the regulatory thresholds specified under SEBI Listing Regulations.

Regulatory Exemption Details

The company cited Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which provides exemption from the Annual Secretarial Compliance Report requirement for listed entities meeting specific criteria. According to this regulation, companies with paid-up equity share capital not exceeding Rs. 10 crore and net worth not exceeding Rs. 25 crore as on the last day of the previous financial year are not required to submit the report under Regulation 24A.

Company's Financial Position

The Chief Financial Officer of Bharat Bhushan Finance & Commodity Brokers Limited has certified the company's financial position as of March 31, 2025. The certification confirms that both key financial parameters fall well below the regulatory thresholds:

Financial Parameter	Amount (Rs. crore)	Regulatory Threshold (Rs. crore)
Paid-up Equity Capital	3.38	10.00
Net Worth	10.87	25.00

Compliance Communication

The company submitted its notification to BSE on April 16, 2026, through a formal communication signed by Company Secretary and Compliance Officer Abhay Panchal. The notification included a certificate from Chief Financial Officer Satish Aggarwal confirming the financial parameters that qualify the company for the exemption.

Corporate Information

Bharat Bhushan Finance & Commodity Brokers Limited, incorporated in 1992, operates from its registered office at Rohit House, Tolstoy Marg, New Delhi. The company has been in business since 1954 and trades on BSE under scrip code 511501. The formal communication to BSE ensures compliance with disclosure requirements while claiming the legitimate exemption from additional reporting obligations.