Company Disclosure: Dividend Declaration
Key Decision and Quantitative Figures
The Board of Directors of Bhatia Communications & Retail (India) Limited, at its meeting held on August 14, 2026, declared the 1st interim dividend for the financial year 2026-27.
The dividend declared is Re. 0.01 (1%) per equity share. Each equity share has a face value of Re. 1.
Meeting and Execution Details
The board meeting was held at 11:00 AM at the company's registered office located at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210.
The dividend shall be paid to the shareholders within the time period prescribed under the Companies Act, 2013.
Regulatory and Compliance Information
The disclosure is signed by Chintikaben Hasmukhbhai Shah, who holds the position of Company Secretary & Compliance Officer. The document was digitally signed on August 14, 2026, at 15:40:05 IST.