Board Meeting Announcement for Bharat Bhushan Finance & Commodity Brokers Ltd - May 8, 2025

Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. Approval of the Audited Financial Results for the quarter and financial year ended 31st March 2025. 2. Recommendation of final dividend if any on the equity shares for the financial year ended 31st March 2025. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right issue. 4. To consider and approve the Letter of Offer the Abridged Letter of Offer and other Issue materials as well as Right Issue period. 5. Any other item with the permission of the Chair and Majority of Directors.