Newspaper Publication regarding Special Window for transfer and dematerialisation of physical securities - SEBI Circular No. HO/38/13/11(2)2026-MiRSD-POD/I/3750/2026 dated January 30, 2026
Submission of copies of Newspaper Publication of the Audited Financial Results/Statement for the quarter and financial year ended March 31, 2026, published on May 27, 2026
Appointment of Secretarial Auditor for the Financial Year 2026-27
Appointment of Internal Auditor for the Financial Year 2026-27
APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026, ALONG WITH STATEMENT OF ASSETS AND LIABILITIES AND CASH FLOW STATEMENT.
The Board has approved the dividend for the F.Y. 2025-26
The Board has, inter-alia, considered, approved and recommended the following: 1. Audited financial results along with statement of assets and liabilities and cash flow for the quarter and financial year ended on March 31, 2026. 2. Auditors’ Report on the aforesaid Audited Financial Results for the quarter and financial year ended March 31, 2026. 3. Recommended a final dividend of Rs. 0.40 per equity share (i.e. @ 4%) having face value of Rs. 10/- for the financial year 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting (“AGM”). The dividend, if approved by the shareholders at the AGM, shall be paid/ dispatched within the prescribed time after the conclusion of the AGM.
Recommendation of final dividend, if any, on the equity shares for the financial year ended 31st March, 2026
1. audited financial results for the quarter and financial year ended 31st March 2026, 2. recommend final dividend, if any, on the equity shares for the financial year ended 31st March, 2026.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Bharat Bhushan Finance & Commodity Brokers Ltd 2 CIN NO. L67120DL1992PLC049038 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* N.A. 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0.00` 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)0.00 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Abhay Panchal Designation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Satish Aggarwal Designation : -Chief Financial Officer Date: 04/05/2026
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.10 | 0.08 | 0.20 | 0.30 | 0.18 | 0.16 | 0.19 | 0.15 | 0.21 | 0.24 | 0.18 | 0.01 |
| YOY Revenue Growth % | 44.44% | -32.53% | -3.37% | 329.48% | 87.59% | 107.4% | -7.71% | -49.97% | 13.34% | 45.2% | -3.3% | -91.19% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.10 | 0.08 | 0.20 | 0.30 | 0.18 | 0.16 | 0.19 | 0.15 | 0.21 | 0.24 | 0.18 | 0.01 |
| Total Expenses + | 0.09 | 0.08 | 0.08 | 0.10 | 0.14 | 0.11 | 0.09 | 0.12 | 0.12 | 0.10 | 0.10 | 0.16 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.05 | 0.05 | 0.05 | 0.06 | 0.06 | 0.05 | 0.05 | 0.06 | 0.06 | 0.05 | 0.06 | 0.07 |
| Other Expenses | 0.04 | 0.03 | 0.04 | 0.04 | 0.08 | 0.06 | 0.04 | 0.05 | 0.06 | 0.04 | 0.04 | 0.09 |
| Operating Profit | 0.01 | 0.00 | 0.12 | 0.20 | 0.04 | 0.05 | 0.10 | 0.03 | 0.09 | 0.14 | 0.08 | -0.15 |
| OPM % | 8.9% | -5.2% | 58.9% | 66.3% | 22.4% | 31.5% | 53.5% | 22.5% | 42.3% | 59.6% | 46.3% | -1123.7% |
| Profit Before Tax + | 0.01 | 0.00 | 0.12 | 0.20 | 0.04 | 0.05 | 0.10 | 0.03 | 0.09 | 0.14 | 0.08 | -0.15 |
| Tax Expense | 0.01 | 0.00 | 0.02 | 0.03 | 0.00 | 0.01 | 0.03 | 0.02 | 0.00 | 0.03 | 0.02 | -0.03 |
| Tax % | 159.8% | - | 20.4% | 17.7% | -7.6% | 24% | 31% | 58.8% | -1.2% | 21% | 23.4% | - |
| Profit After Tax | -0.01 | 0.00 | 0.10 | 0.16 | 0.04 | 0.04 | 0.07 | 0.01 | 0.10 | 0.11 | 0.06 | -0.12 |
| EPS (Basic) | -0.02 | -0.01 | 0.28 | 0.48 | 0.13 | 0.12 | 0.21 | 0.04 | 0.28 | 0.33 | 0.19 | -0.35 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.71 | 0.58 | 0.49 | 0.37 | 0.57 |
| YOY Revenue Growth % | 21.64% | 17.66% | 31.83% | -33.99% | - |
| Other Income | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.71 | 0.58 | 0.49 | 0.37 | 0.57 |
| Total Expenses + | 0.43 | 0.41 | 0.36 | 0.30 | 0.31 |
| Employee Benefit Expense | 0.23 | 0.22 | 0.19 | 0.17 | 0.17 |
| Other Expenses | 0.20 | 0.19 | 0.17 | 0.13 | 0.13 |
| Operating Profit | 0.27 | 0.17 | 0.13 | 0.07 | 0.26 |
| OPM % | 38.6% | 29.7% | 26.5% | 19.2% | 46.2% |
| Profit Before Exceptional | 0.28 | 0.17 | 0.13 | 0.07 | 0.26 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.28 | 0.17 | 0.13 | 0.07 | 0.26 |
| Tax Expense | 0.06 | 0.06 | 0.03 | 0.04 | 0.05 |
| Tax % | 22.2% | 32.6% | 25.2% | 62% | 20.7% |
| Profit After Tax | 0.22 | 0.12 | 0.10 | 0.03 | 0.21 |
| EPS (Basic) | 0.64 | 0.34 | 0.29 | 0.08 | 0.61 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.01 | 0.01 | 0.01 | 0.01 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.02 | 0.05 | 0.05 | 0.04 | 0.08 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 23.99 | 19.46 | 19.07 | 17.95 | 13.33 |
| Equity Share Capital | 3.38 | 3.38 | 3.38 | 3.38 | 3.38 |
| Other Equity | 20.61 | 16.08 | 15.69 | 14.57 | 9.95 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 1.46 | 0.89 | 1.08 | 0.82 | 0.91 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 0.27 | 0.25 | 0.26 | -0.46 | 0.00 |
| Cash from Investing Activities | -0.10 | -0.04 | -0.05 | 0.62 | 0.00 |
| Cash from Financing Activities | -0.20 | -0.20 | -0.20 | -0.20 | 0.00 |
| Net Increase/Decrease in Cash | -0.03 | 0.00 | 0.01 | -0.04 | 0.00 |