BLB Limited has scheduled its 45th Annual General Meeting (AGM) for Friday, July 24, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also consider the re-appointment of Director Sh. Brij Rattan Bagri, who retires by rotation.

The Board has proposed a special resolution to approve loans, guarantees, or security to subsidiaries and group entities for an aggregate amount not exceeding ₹50 crore. These funds must be utilized for the principal business activities of the borrowing entities. The proposal follows the recommendation of the Audit Committee and the Board meeting held on June 24, 2026.

Remote e-voting will commence on Tuesday, July 21, 2026, at 09:00 a.m. and conclude on Thursday, July 23, 2026, at 05:00 p.m. (IST). Members whose names appear in the Register of Members or Beneficial Owners as on the cut-off date, Friday, July 17, 2026, are eligible to vote. The Board has appointed Ms. Meenu Sharma, Practicing Company Secretary, as the Scrutinizer.

In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has sent a letter providing the web-link for the Annual Report 2025-26 to members who have not registered their email addresses. The Annual Report is available on the company's website at https://www.blblimited.com .

BLB Limited reported a substantial increase in net profit for the financial year 2025-26, driven by a 38% rise in revenue from operations. The company’s profit after tax rose to ₹3,335.29 lakh from ₹386.06 lakh in the previous year. The board has decided not to recommend any dividend for the year to strengthen the capital base.

The audited standalone financial statements for the year ended March 31, 2026, were prepared in accordance with the Companies Act 2013 and Indian Accounting Standards. Revenue from operations increased to ₹74,401.40 lakh compared to ₹53,923.37 lakh in the previous financial year. This growth was primarily attributable to increased revenue generation, improved operational performance, and the addition of commodities trading to the business.

Financial Performance

The company’s earnings per share (EPS) improved significantly, with basic and diluted EPS rising to ₹6.31 from ₹0.73 in the prior year. Total comprehensive income for the year stood at ₹3,348.79 lakh. The board has decided not to transfer any amount to reserves for the financial year 2025-26.

Business Developments

During the financial year under review, the company incorporated a wholly-owned subsidiary, BLB Growth Ventures Private Limited, on January 10, 2026. Consequently, the consolidated financial results for the current year include the financial position of this subsidiary, making previous year figures not fully comparable.

The company continues to operate as a single segment focused on trading and investment in shares and securities. It remains listed on the National Stock Exchange of India Limited and BSE Limited.