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.

Bhatia Comms & Retail (India) Limited, a prominent player in the retail sector, has announced its financial results for the first quarter of the fiscal year 2025-26, along with an interim dividend declaration.

Financial Performance

The company reported a steady performance in Q1 FY26:

Bhatia Comms & Retail witnessed a 6.41% year-on-year growth in revenue from operations, reaching ₹11,154.46 lakh in Q1 FY26. However, the net profit saw a marginal decline of 1.71%, standing at ₹358.34 lakh compared to ₹364.57 lakh in the same quarter of the previous year.

Dividend Declaration

The Board of Directors, in their meeting held on August 12, 2025, declared a first interim dividend of ₹0.01 per equity share (1%) for the financial year 2025-26. The record date for determining the eligibility of shareholders for the dividend payment has been set as Friday, August 22, 2025.

Other Key Highlights

• The company operates in a single business segment, as evaluated in accordance with IndAS 108.
• No investor complaints were reported during the quarter, reflecting positively on the company's investor relations.
• The Debt Equity Ratio stood at 0.20, while the Interest Service Coverage Ratio was reported at 24.78, indicating a healthy financial position.

Management Commentary

Sanjeev Harbanslal Bhatia, Managing Director of Bhatia Comms & Retail (India) Limited, stated, "We are pleased with our performance in the first quarter of FY26. Despite challenging market conditions, we have managed to grow our revenue and maintain our profitability levels. The interim dividend declaration underscores our commitment to delivering value to our shareholders."

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 12, 2025. The results are in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.

Bhatia Comms & Retail (India) Limited continues to focus on its core business operations and maintains a positive outlook for the coming quarters.