Bharat Bhushan Finance schedules 34th AGM for September 25

0 min read | Published on 31 Aug 2026, 09:02 PM |Updated on 31 Aug 2026, 09:02 PM

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Anirudha BScanX News Team

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Key Highlights

Bharat Bhushan Fin & Comm Brokers schedules its 34th AGM for September 25, 2026
The meeting will be conducted via video conferencing starting at 12:00 pm
The notice was issued on August 31, 2026, by Company Secretary Abhay Panchal
The 34th Annual Report for FY26 is available on the company website

*this image is generated using AI for illustrative purposes only.

Bharat Bhushan Fin & Comm Brokers has scheduled its 34th Annual General Meeting for September 25, 2026. The meeting will be held at 12:00 pm through video conferencing or other audio-visual means.

The company issued the notice on August 31, 2026, directing shareholders to the event details. The notice was signed by Abhay Panchal, Company Secretary.

Meeting Details

The AGM is scheduled to take place virtually, ensuring accessibility for shareholders across locations. The company has made the official notice available for review on its website.

Detail	Information
Event	34th Annual General Meeting
Date	September 25, 2026
Time	12:00 pm
Mode	Video Conferencing / OAVM

Document Availability

Shareholders can access the full Notice of the 34th AGM and the 34th Annual Report for FY26 on the company’s website. The documents provide comprehensive updates on the firm’s operations and governance for the fiscal year ending March 2026.

Historical Stock Returns for Bharat Bhushan Fin & Comm Brokers

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.58%	+2.13%	-4.63%	+3.75%	-13.28%	+66.67%

What specific strategic initiatives or capital allocation plans are expected to be discussed at the AGM that could impact Bharat Bhushan's future growth trajectory?

How might the company's financial performance in FY26, as detailed in the annual report, influence its dividend policy for the upcoming fiscal year?

Are there any proposed changes to the board of directors or key management positions that shareholders should be aware of during the virtual meeting?

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Bharat Bhushan schedules 34th AGM for September 25, 2026

1 min read | Published on 17 Aug 2026, 11:01 AM |Updated on 17 Aug 2026, 04:21 PM

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Riya DScanX News Team

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Key Highlights

Bharat Bhushan Finance & Commodity Brokers Ltd has announced its 34th AGM for September 25, 2026, to be held via video conference. The record date for dividend eligibility is set for September 18, 2026, with e-voting available from September 22 to 24. The company will dispatch the annual report and AGM notice via email to registered members in compliance with regulatory guidelines.

*this image is generated using AI for illustrative purposes only.

Bharat Bhushan Finance & Commodity Brokers Ltd has scheduled its 34th Annual General Meeting (AGM) for Friday, September 25, 2026, at 12:00 pm Indian Standard Time. The meeting will be conducted through video conferencing or other audio-visual means to transact business related to the financial year ended March 31, 2026.

The company confirmed that the notice for the AGM and the annual report, including audited financial statements, will be sent via email to members with registered email addresses. This complies with SEBI Listing Regulations and MCA circulars.

Key Dates and Procedures

Shareholders must note the following critical dates for voting eligibility and dividend entitlement:

Record Date: Friday, September 18, 2026. Only shareholders registered in the company’s records as of this date will be eligible for the final dividend, if declared.
Book Closure Period: Saturday, September 19, 2026, to Friday, September 25, 2026. The register of members and share transfer books will remain closed during this period.
E-Voting Window: Tuesday, September 22, 2026, at 9:00 am to Thursday, September 24, 2026, at 5:00 pm.

Regulatory Compliance

The intimation was issued pursuant to Regulation 30, 42, and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The process adheres to Section 91 of the Companies Act, 2013, and Rule 10 of the Companies (Management and Administration) Rules, 2014.

Abhay Panchal, Company Secretary and Compliance Officer, signed the disclosure on August 17, 2026.

Historical Stock Returns for Bharat Bhushan Fin & Comm Brokers