The Bombay Burmah Trading Corporation Ltd

BSE: 501425

9

total announcements

501425.BO · 15 min delayed

BSEAGM/EGMResults14 Aug 2026

The Bombay Burmah Trading Corporation Ltd

Voting Results and Scutinizer''s Report of the 161st AGM of The Bombay Burmah Trading Corporation held on 13th August, 2026 at 3:30 PM (IST) through Video Conferencing / Other Audio Visual Means

The Bombay Burmah Trading Corporation Ltd has announced the voting results of its 161st Annual General Meeting (AGM), which was held on August 13, 2026, through video conferencing. All resolutions were approved by the shareholders with the requisite majority. The company has also disclosed the voting results, which show that all resolutions were passed with a high percentage of votes in favor.

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BSECompany UpdateResults13 Aug 2026

The Bombay Burmah Trading Corporation Ltd

Summary of Proceedings of 161st Annual General Meeting of the Corporation held on 13th August 2026

The Bombay Burmah Trading Corporation Ltd held its 161st Annual General Meeting (AGM) on 13th August 2026 through Video Conferencing. The meeting was conducted in compliance with applicable laws and regulations. The Corporation received the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, which were taken as read. The Chairman delivered a speech, and Members who registered themselves as speakers were invited to express their views. The Corporation will respond to queries raised during the meeting at the respective email IDs within a few working days.

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BSEAGM/EGMResults13 Aug 2026

The Bombay Burmah Trading Corporation Ltd

Outcome of 161st Annual General Meeting of the Corporation held on 13th August 2026

The Bombay Burmah Trading Corporation Ltd held its 161st Annual General Meeting (AGM) on August 13, 2026, through video conferencing. The meeting was conducted in compliance with applicable laws and regulations. The AGM was attended by all directors, the chief financial officer, and representatives of statutory auditors, secretarial auditors, and scrutinizers. The meeting approved the audited standalone and consolidated financial statements for the financial year 2025-26, and appointed a new director in place of Dr. (Mrs.) Minni.

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BSEResultResults13 Aug 2026

The Bombay Burmah Trading Corporation Ltd

Financial Results

The Bombay Burmah Trading Corporation Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026. The results are available on the company's website and a quick response code is provided for easy access.

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BSEBoard MeetingResults7 Aug 2026

The Bombay Burmah Trading Corporation Ltd

The Bombay Burmah Trading Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited ....

The Bombay Burmah Trading Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the First Quarter Ended 30th June, 2026.

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BSECompany UpdateRegulatory21 Jul 2026

The Bombay Burmah Trading Corporation Ltd

Please find enclosed disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

The Bombay Burmah Trading Corporation Ltd has informed about the judicial proceedings concerning its tea estate in Singampatti, Tamil Nadu, which was held under a 99 years lease. The Corporation has handed over possession of the leased plantation land to the State Forest Department and dismantled factory structures. The Supreme Court has noted the completion of settlement of VRS amounts to plantation workers and the Corporation has demobilised all movables and handed over possession of the temporarily retained area to the Forest Department.

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