Bharat Bijlee Limited has announced a Board Meeting scheduled for Tuesday, May 12, 2026, to approve the Audited Annual Accounts for FY 2025-2026 and the Q4 FY2026 financial results. Consequently, the company is enforcing a strict closure of the Trading Window for Designated Persons and their relatives. This closure will be effective from April 01, 2026, to May 14, 2026 (both days inclusive), pending the official outcome of the board deliberation.
Scheduled Board Meeting Date
Bharat Bijlee Limited has formally notified the stock exchanges regarding a forthcoming meeting of its Board of Directors. This meeting is scheduled to take place on Tuesday, May 12, 2026, utilizing audio-visual means. The primary purpose of this session is to review and approve several critical financial documents.
Key Agenda Items
The Board will specifically address the following items during the meeting:
- Consideration and approval of the Audited Annual Accounts for the Financial Year ending March 31, 2026, along with the related Audit Report.
- Approval of the Audited Financial Results for both the Quarter and the full Financial Year ended March 31, 2026.
- Recommendation, if any, of Dividend on Equity Shares for the Financial Year ended March 31, 2026.
Closure of Trading Window
In adherence to internal codes concerning Insider Trading, the Company has declared a mandatory closure of the Trading Window for securities. This restriction applies to all “Designated Persons” and their immediate relatives as defined in the company’s Code of Conduct.
The Trading Window closure period is strictly set as follows:
- Start Date: April 01, 2026
- End Date: May 14, 2026 (Both days inclusive)
During this period, all restricted persons are expressly prohibited from engaging in any trading activities involving the Company’s securities.
Public Disclosure
This intimation regarding the meeting and the Trading Window closure has been made publicly available on the Company’s official website at https://www.bharatbijlee.com/.
Source: BSE
