The Bombay Burmah Trading Corporation Limited (BBTC) — Board Meeting | 13 August 2026(2 announcements)

BBTC held its 161st AGM on 13 August 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, appointing a new director to replace Dr. Minnie Bodhanwala, ratifying cost auditor remuneration, and appointing branch auditors. Remote e-voting was available from 10 to 12 August 2026, with results to be announced within two working days and communicated to stock exchanges.

BBTC approved unaudited consolidated results for Q1 FY26 ending 30 June 2026, reporting ₹67.54 crores revenue, ₹7.86 crores profit after tax, and a [amount not verified] exceptional gain from asset divestments including Dunsandle Estate tea plantations. The Board reviewed limited assurance findings from Walker Chandiok & Co, confirming compliance with SEBI norms and Ind AS 34 standards. Capital employed stood at ₹10,246.79 crores with a strengthened current ratio of 1.26. The filing also disclosed ongoing asset sales in phases and a SEBI order on associate BDMC, currently stayed by SAT but under Supreme Court challenge with no material impact anticipated.