Bharat Bhushan Finance & Commodity Brokers Ltd — Board Meeting, 02-06-2025: Board Meeting

Bharat Bhushan Finance & Commodity Brokers Limited has announced a board meeting on which it approved the 33rd Annual General Meeting (AGM) to be held via video conferencing. The Board finalized the notice, Directors Report, Management Discussion and Analysis Report, and other Annual Report annexures. Books will be closed for shareholder records around the AGM, with dividend payment linked to the record date. Ms. Poonam has been appointed as the Scrutinizer for e-voting at the AGM. The Board also approved the final terms of a Rights Issue priced at ₹10 per share, with the issue opening on June 16 and closing on July 7.