The Bombay Burmah Trading Corporation Limited announced that its Board of Directors will convene on Friday, February 13, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the third quarter and the nine months ending December 31, 2025 (both standalone and consolidated). Furthermore, the Board will decide on the declaration of an Interim Equity Dividend, if any, for the Financial Year 2025-26.
Notice of Board Meeting Announced
The Bombay Burmah Trading Corporation Limited has formally notified stock exchanges regarding a scheduled meeting of its Board of Directors. This critical meeting is set to take place on Friday, 13th February, 2026.
Key Agenda Items
The Board will focus on several key financial considerations, including:
- Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the period encompassing the third quarter and the first nine months of the financial year, which concluded on 31st December, 2025.
- Deliberation on the declaration of an Interim Equity Dividend, if deemed appropriate, for the Financial Year 2025-26.
Trading Window Closure
In adherence to the Corporation’s internal code of conduct concerning insider trading, the trading window for the Corporation’s Equity Shares will remain closed. This closure will persist until 48 hours after the official date of publication of the aforementioned Unaudited Financial Results for the period ending 31st December, 2025.
Source: BSE
