Bhatia Communications & Retail (India) Ltd

Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the quarter and nine months ended on 31st December 2025. 2. To declare 3rd Interim Dividend on the equity shares of the company for the financial year 2025-26.