Consumer DiscretionaryRealtyResidential, Commercial Projects

B&B Realty Ltd

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10 of 25 filings·Updated 13 Oct 2026
Showing 10 of 25 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received; compliance certificate filed

Status of dematerialisation/rematerialisation requests

  • No dematerialisation/rematerialisation requests were received during the reporting period.
Filed 14:54View Source
29 Sept 20261 filing
AGM/EGMAGM

B&B Realty AGM 2026: all ordinary resolutions passed including director reappointment and auditor appointment via VC

AGM Details

  • Date, time, and mode: Sep 28, 2026 at 12:00 PM via VC/OAVM.
  • Record date was Sep 21, 2026; total on record: 5,761.
  • Attendance: 40 attendees via VC; Promoters 8, Public 32.

Resolutions and outcomes

  • Resolution 1 passed: adopt standalone financial statements for year ended March 31, 2026.
  • Resolution 2 passed: reappoint Gaurav Kumar Bhandari as Director.
  • Resolution 3 passed: appoint M/s A C M B & Co as Statutory Auditors to fill casual vacancy.

Director changes

  • Gaurav Kumar Bhandari reappointed as Director, liable to retire by rotation.

Auditor appointments

  • Appointed M/s A C M B & Co as Statutory Auditors to fill casual vacancy.
  • Tenure: five consecutive financial years 2026-2027 to 2030-2031.
  • Board and Audit Committee authorized to finalize terms and engage for other services.
Filed 23:41View Source
28 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

B & B Realty Limited trading window closed from Thursday, October 1st, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th September 2026

B & B Realty Limited trading window closed from Thursday, October 1st, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th September 2026

Filed 19:17View Source
AGM/EGMAGM

B&B Realty's 43rd AGM via VC/OAVM approves financial statements, director re-appointment, and auditor appointment

AGM Details

  • AGM held 28 Sep 2026 at 12:00 IST via VC/OAVM.
  • 40 members attended via VC/OAVM.
  • All directors attended the meeting via VC.
  • Meeting duration 12:00–12:30 IST; e-voting open 15 minutes.
  • Notice and annual report circulated electronically to members.

Ordinary Business Resolutions

  • Adopt Audited Financial Statements for year ended 31 March 2026.
  • Re-appoint Gaurav Kumar Bhandari as Director by rotation.
  • Appoint M/s A C M B & CO as Statutory Auditors.

Voting Results

  • Voting results to be published on company and BSE websites.
  • Outcomes not disclosed in the filing.
Filed 12:48View Source
18 Sept 20261 filing
ResultFinancial Results

B&B Realty submits revised standalone Q1 2026 results; auditor review finds no material misstatement

Result revision and review

  • Revised standalone results for quarter ended 30.06.2026 submitted to BSE as per SEBI LODR requirements.
  • Auditor ACM B&Co conducted a review with moderate assurance.
  • The report states no material misstatement, with disclosures aligned to Schedule III.
Filed 23:27View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Publication of the Notice of 43rd Annual General Meeting in Financial Express, an English newspaper and esanjhe, a regional newspaper, on 6th September 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 22:03View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Financial Results of the Company for quarter ended 30th June 2026, in Financial Express and E Sanjhe newpaper, on 15th August 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:15View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Board approves unaudited quarterly results for quarter ended 30 June 2026 with standalone Limited Review Report

Key financial results and audit

  • Board approved unaudited quarterly results for the quarter ended 30 June 2026 (standalone).
  • Limited Review Report on standalone results states no material misstatement.
  • Extract to be published in English and Kannada; detailed results on company and BSE websites.
  • Meeting held 3:00 PM to 3:30 PM.
Filed 15:41View Source
11 Aug 20261 filing
Board Meeting

Board to consider Q1 2026 unaudited standalone results and trading window closure

Meeting Details

  • Board meeting on 14 August 2026 at 3:00 p.m. at the registered office.

Key Agenda Items

  • Unaudited standalone financial results for the quarter ended 30 June 2026.
  • Any other matter as the board may deem fit.

Other Notes

  • Trading window is closed from 1 July 2026 until 48 hours after the unaudited Q1 results.
Filed 16:55View Source
10 Aug 20261 filing
OthersOutcome without intimation

B&B Realty appoints A C M B & Co as Statutory Auditor to fill casual vacancy

Key Decisions

  • Resignation of S R P C & Co LLP accepted as Statutory Auditor.
  • Auditor appointment: M/s A C M B & Co to fill casual vacancy.
  • Effective from Aug 10, 2026, to hold office till ensuing AGM.
  • Subject to shareholders' approval at ensuing AGM.
  • New auditor: M/s A C M B & Co (FRN 030487S).
  • Audit Committee recommended the appointment.
Filed 15:07View Source
Showing 10 of 25 filings