Bharat Bhushan Finance & Commodity Brokers Ltd

BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve 1. Unaudited financial Results for quarter ended 30th June 20232. Fixation of date time and mode/venue of 31st Annual General Meeting (AGM)3. Notice of AGM Directors Report Management Discussion and Analysis Report and all other annexures to the Annual Report for the financial year ended on 31st March 20234. Book closure date in connection with 31st AGM and Dividend payment for the financial year ended on 31st March 2023 and fixation of cut-off date for remote e-voting.5. Appointment of Scrutinizer for Remote E-voting and e-voting during the meeting (venue voting) for the purpose of ensuing AGM and ascertaining the results of the same.