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The Bombay Burmah Trading Corporation Ltd

Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The Third Quarter And Nine Months Ended 31St December 2025 And The Declaration Of Interim Equity Dividend If An

12:46 PM, 10th Feb 2026

The Bombay Burmah Trading Corporation 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 the Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the third quarter and nine months ended 31st December 2025 and the declaration of Interim Equity Dividend if any for the Financial Year 2025-26.

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