Bhatia Communications & Retail (India) Ltd

Bhatia Communications & Retail (India) Limited, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, confirmed that securities received for dematerialization during the quarter ended September 30, 2026, were processed and verified, with the name of the depository substituted in its records as the registered owner, according to a certificate received from Purva Sharegistry (India) Private Limited.

Bhatia Communications & Retail (India) Limited will close its trading window for directors, officers, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bhatia Communications & Retail (India) Limited will close its trading window for directors, officers, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and nine months ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bhatia Communications & Retail (India) Limited announced a first interim dividend of Re. 0.01 per equity share, or 1%, for the financial year 2026-27, according to a regulatory filing with the BSE Limited on August 14, 2026.

Bhatia Communications & Retail (India) Limited has set August 21, 2026, as the record date for determining entitlement to the first interim dividend of Rs 1 per equity share for the financial year ending 2026-27, as approved by the board of directors on August 14, 2026.

Bhatia Communications & Retail (India) Limited will hold a board meeting on August 14, 2026, at 11:00 A.M. to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, and to declare a 1st interim dividend for the financial year 2026-27. The company has closed the trading window for its directors, officers, designated employees, and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results.

Bhatia Communications & Retail (I) announced that the Annual General Meeting(AGM) of the company will be held on 25 July 2026.

Bhatia Communications & Retail (I) announced that the Board of Directors of the Company at its meeting held on 25 May 2026, inter alia, have recommended the final dividend of Rs 0.01 per equity Share (i.e. 1%) , subject to the approval of the shareholders.

Net profit of Bhatia Communications & Retail (India) rose 55.29% to Rs 4.55 crore in the quarter ended March 2026 as against Rs 2.93 crore during the previous quarter ended March 2025. Sales rose 63.91% to Rs 170.09 crore in the quarter ended March 2026 as against Rs 103.77 crore during the previous quarter ended March 2025. For the full year,net profit rose 21.27% to Rs 16.76 crore in the year ended March 2026 as against Rs 13.82 crore during the previous year ended March 2025. Sales rose 33.59% to Rs 591.43 crore in the year ended March 2026 as against Rs 442.72 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales170.09103.77 64 591.43442.72 34 OPM %3.533.79 -4.154.49 - PBDT7.274.41 65 25.5720.11 27 PBT6.613.98 66 22.6718.32 24 NP4.552.93 55 16.7613.82 21 Powered by Capital Market - Live

Bhatia Communications & Retail (I) will hold a meeting of the Board of Directors of the Company on 25 May 2026.