The Board of Directors of The Bombay Burmah Trading Corporation Limited approved the Unaudited Financial Results for the third quarter and nine months ended December 31, 2025. Key highlights include the declaration of an Interim Dividend of 850% (or Rs. 17/- per share). Furthermore, the Board approved the re-appointment of Mr. Ness N. Wadia as Managing Director for five years, effective April 1, 2026.
Outcome of the Board Meeting on February 13, 2026
The Board of Directors of The Bombay Burmah Trading Corporation Limited (BBTCL) met today, February 13, 2026, to consider and approve several key items, primarily concerning the financial performance and corporate governance of the Corporation.
Unaudited Financial Results Approval
The Board formally considered and approved the Unaudited Financial Results, both Standalone and Consolidated, for:
- The third quarter ended December 31, 2025.
- The nine months ended December 31, 2025.
Supporting Limited Review Reports for these results are enclosed as ‘Annexure-I’. The Corporation will also publish an extract of these results, including a Quick Response code, as required by listing regulations.
Declaration of Substantial Interim Dividend
Pursuant to applicable regulations, the Board declared a significant Interim Dividend for the Financial Year 2025-26.
- Dividend Rate: 850%, which translates to Rs. 17/- per Equity Share (Face Value of Re. 2/- each).
- Record Date: Friday, February 20, 2026, has been fixed for determining eligible shareholders for this payment.
Re-appointment of Managing Director
Based on recommendations from the Nomination and Remuneration Committee, the Board approved the continuation of leadership:
- Appointee: Mr. Ness N. Wadia (DIN: 00036049).
- Term: Re-appointment for a period of 5 years, effective from April 1, 2026, to March 31, 2031.
This re-appointment is subject to the necessary approval from the Members via a Postal Ballot or Extra-Ordinary General Meeting. The required disclosures detailing the event and Mr. Wadia’s profile are enclosed as ‘Annexure – II’.
Standalone Financial Snapshot (Selected Data)
The standalone financial data for the nine months ended December 31, 2025, shows key performance areas. Profit/(Loss) Before Tax stood at ₹128.37 crores, compared to ₹92.08 crores in the previous corresponding period. Total Comprehensive Income for the period was ₹129.81 crores.
The Board meeting officially commenced at 1:30 P.M. and concluded at 3:49 P.M. on the date of the announcement.
Source: BSE
