Bhatia Communications and Retail (India) Limited Schedules Board Meeting to Consider Q3 FY26 Results and Interim Dividend

Mumbai (Maharashtra) [India], February 05: Bhatia Communications & Retail (India) Limited (BSE: 540956), a leading player in the mobile retail and communications segment, has informed the stock exchange that a meeting of its Board of Directors will be held on Friday, February 13, 2026, at 10:00 a.m. at the Company's registered office in Surat. The meeting is being convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

During the meeting, the Board will, inter alia, consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report issued by the statutory auditors. The upcoming financial results are expected to provide insights into the Company's operational and financial performance during the period under review, reflecting its ongoing focus on strengthening its retail footprint and enhancing operational efficiencies.

In addition to the consideration of financial results, the Board will also deliberate on the declaration of the 3rd Interim Dividend on the equity shares of the Company for the financial year 2025–26. The proposed interim dividend, if approved, would further underscore the Company's commitment to delivering consistent value to its shareholders while maintaining a prudent capital allocation strategy.

Further, in line with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company remains closed with effect from January 1, 2026. The trading window shall reopen 48 hours after the declaration of the unaudited financial results, and the restriction applies to directors, officers, designated employees, and their immediate relatives.

This intimation reinforces Bhatia Communications & Retail (India) Limited's commitment to strong corporate governance, transparency, and timely regulatory disclosures.

Disclaimer: This article is for informational purposes only and does not constitute financial advice.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor