Bhatia Comms & Retail , a prominent player in the retail sector, has announced a 2.4% interim dividend for the financial year 2025-26. This decision, approved by the company's Board of Directors in their meeting held on November 13, 2025, signals a positive financial outlook for the company.

Key Details of the Dividend

• Dividend Rate: 2.4% (Re. 0.024 per equity share)
• Face Value: Rs. 1 per equity share
• Record Date: November 21, 2025

The dividend will be paid to shareholders whose names appear on the company's register of members or in the records of the depositories as beneficial owners at the close of business on the record date.

Financial Performance

The interim dividend announcement comes on the heels of the company's financial results for the quarter and half-year ended September 30, 2025. Here's a snapshot of the company's performance:

The company has shown a year-on-year growth in revenue and maintained a stable profit after tax for the half-year period.

Management Commentary

Sanjeev Harbanslal Bhatia, Chairman & Managing Director of Bhatia Comms & Retail, stated, "The Board's decision to declare an interim dividend reflects our commitment to delivering value to our shareholders. Despite the dynamic market conditions, our robust financial performance allows us to share the company's success with our investors."

About Bhatia Communications & Retail (India) Limited

Bhatia Comms & Retail, with its registered office in Surat, Gujarat, operates in the retail sector. The company has been focusing on maintaining a strong financial position and rewarding its shareholders.

Investors and stakeholders are advised to take note of the record date for dividend eligibility and to stay updated with any further announcements from the company.

Bhatia Comms & Retail (India) Limited, a company listed on the Bombay Stock Exchange (BSE), has announced the appointment of Ms. Chintikaben Hasmukhbhai Shah as its new Company Secretary and Compliance Officer. The appointment, effective September 18, 2025, was approved by the company's Board of Directors during a meeting held at its registered office in Surat, Gujarat.

Key Details of the Appointment

Professional Background

Ms. Shah brings a wealth of experience and qualifications to her new role:

• Associate Member of the Institute of Company Secretaries of India (ICSI)
• Master's degree in Commerce from S.P. University, Gujarat
• Over 8 years of experience in Corporate Law and Secretarial compliance

Regulatory Compliance

The appointment aligns with regulatory requirements:

• Ms. Shah will serve as a Key Managerial Personnel under Section 203 of the Companies Act, 2013
• She will act as the Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Details

The appointment was made during a Board meeting with the following specifics:

Company Information

Bhatia Communications & Retail (India) Limited:

The company has duly informed the BSE Limited about this appointment, adhering to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This strategic move is expected to strengthen the company's corporate governance and compliance framework.