Board Meeting Announcement for Bharat Bhushan Finance & Commodity Brokers Ltd - Jun 2, 2025

Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2025 inter alia to consider and approve 1. Fixation of time date and mode/venue of 33rd Annual General Meeting (AGM) for the year ended on 31st March 2025. 2. Notice of AGM Directors Report Management Discussion and Analysis Report and all other annexures to the Annual Report for the financial year ended on 31st March 2025. 3. Book closure date in connection with 33rd AGM and Dividend payment for the financial year ended on 31st March 2025 and fixation of cut-off date for remote e-voting. 4. Appointment of Scrutinizer for Remote E-voting and e-voting during the meeting (venue voting) for the purpose of ensuing AGM and ascertaining the results of the same. 5. To consider and approve the Letter of Offer the Abridged Letter of Offer and other Issue materials as well as the Right Issue period.