Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel
Audit Opinion:
Not Specified
Auditor’s Comment:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Other Significant Information:
The Board meeting commenced at 3:15 p.m. and ended at 4:05 p.m. on 30th September 2026.
Details of Key Managerial Personnel (KMPs) authorized to determine materiality of an event or information and make disclosures to stock exchanges under Regulation 30 of the Listing Regulations are provided in Annexure II:
- Managing Director: Contact via email at writetous@bbtcl.com
- Chief Financial Officer: Contact via phone at +(91)-(22)-22197101
- Company Secretary & Compliance Officer: [Newly appointed position]