The Bombay Burmah Trading Corporation Limited has issued a regulatory disclosure informing about an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, 13th August, 2026. The primary agenda of the meeting includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) of the Corporation for the first quarter ended 30th June, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as prior intimation of the board meeting agenda. The document is signed by Lalita Rajesh, Chief Financial Officer of the company, with digital signature timestamped on 2026.08.07 at 19:00:08 +05:30.
No specific financial figures, performance metrics, or operational details are disclosed in this preliminary announcement. The document serves solely as advance notice of the upcoming board meeting where the quarterly results will be formally approved before public release.