BLB Ltd

Transaction details

• Target Company: BLB Ltd.
• Disclosing Party: ACN Financial Services Limited (acquirer).
• Transaction Type: Disposal of voting shares.
• Pre-Transaction Holding: 31,60,528 shares, 5.98% VR; encumbrances Nil.
• Transaction Details: 13,44,696 shares (2.55%), open market, equity shares.
• Post-Transaction Holding: 18,15,832 shares (3.43%).
• Date of Transaction: 21-08-2026.
• Share Capital Context: Pre/post equity Rs 5,28,65,258.00; diluted capital unchanged.

Financials

• Standalone quarterly revenue from operations ₹9,322 lacs; total ₹9,110 lacs; PAT ₹554 lacs.
• Consolidated quarterly revenue from operations ₹9,322 lacs; PAT ₹553 lacs.
• EPS (basic/diluted) ₹1.05 for the quarter.
• Purchase of stock-in-trade ₹9,194 lacs; changes in inventories -₹1,000 lacs.
• Profit before tax ₹738 lacs; tax ₹243 current; deferred ₹(58) lacs.
• Auditors expressed unmodified opinion on unaudited results.
• Operations fall under Shares & Securities; single reportable segment.
• Quarter ended 30-Jun-2026.

AGM Details

• Held on July 24, 2026 via video conferencing.

Key Resolutions

• Adopt standalone financial statements for FY ended March 31, 2026.
• Adopt consolidated financial statements for FY ended March 31, 2026.
• Re-appoint director Brij Rattan Bagri on rotation.
• Approve loan advancement/guarantee/security under Section 185 (special).

Voting Results

• All four resolutions approved by shareholders.

Director Changes

• Director Brij Rattan Bagri retires by rotation and stands for re-appointment.

AGM Details

• Date and time: 24 July 2026, 12:30 PM, via VC/OVAM.
• Mode: Video Conferencing/OVAM used.
• Cut-off date for eligibility: 17 July 2026.
• Date of declaration of results: 25 July 2026.
• 79 members attended via VC.

Key Resolutions

• Ordinary: Adopt Audited Standalone Financial Statements.
• Ordinary: Adopt Audited Consolidated Financial Statements.
• Ordinary: Appoint Brij Rattan Bagri as director; re-appointment.
• Special: Approve loan/guarantee/security under Section 185.

Voting Results

• Item 1 passed with 99.97% in favour.
• Item 2 passed with 99.89% in favour.
• Item 3 passed with 99.89% in favour; promoter interest: Yes.
• Item 4 passed with 99.97% in favour; promoter interest: Yes.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Brij Rattan Bagri re-appointed as director; retires by rotation.

Dematerialisation status

• Dematerialisation requests received during quarter ended 30-Jun-2026 were confirmed to the depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where the original securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• The depositories' names have been substituted as registered owner in the register of members within 15 days.

BLB Limited trading window closed from July 01, 2026 to end of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026 (both days inclusive)