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Bharat Bhushan Finance & Commodity Brokers MD, chairman, board of directors and AGM

BSE: 511501FinanceSmall Cap

Last close ₹21.50down ₹0.89 (3.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹22.39.

52-week range of traded prices to 23 Oct 2026
₹18.90Low, 23 Mar 2026₹36.18High, 6 Nov 2025
Market cap
₹15 Cr4,268th largest listed
P/E
50.1
P/B
0.6
Dividend yield
1.86%
ROE
1.2%
ROCE
1.6%
Debt to equity
0.00
Volume, BSE
971

Bharat Bhushan Finance & Commodity Brokers board of directors

At the end of the quarter to Mar 2020, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonVIJAY BHUSHAN
  • Company SecretaryPankaj Singh Bisht

8 directors3 independent5 non-executive

  • VIJAY BHUSHAN · ChairpersonNon-executive · joined Jun 1992 · 3 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • NISHA AHUJANon-executive · joined Jun 1992 · 1 listed board · 1 committee seat, 1 as chair
  • MADHVI AHUJANon-executive · joined Sep 2019 · 1 listed board
  • SANT KUMARI AGARWALNon-executive · joined Jan 1998 · 1 listed board
  • KULDEEP KUMAR GUPTAIndependent · joined Jan 2010 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • RAVINDRA SINGHIndependent · joined Jun 2008 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • VARUN SAIHGALIndependent · joined May 2013 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ARUN KUMAR GARGNon-executive · joined Jul 2012 · 2 listed boards · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Jan 20206 present2 independent · 89 days in between
    • 1 Nov 20197 present2 independent
  • Audit Committee

    Chair KULDEEP KUMAR GUPTA

    VIJAY BHUSHAN, RAVINDRA SINGH, VARUN SAIHGAL

    • 30 Jan 20203 present2 independent · 89 days in between
    • 1 Nov 20193 present2 independent
  • Nomination and remuneration committee

    Chair VARUN SAIHGAL

    RAVINDRA SINGH, NISHA AHUJA

    • 30 Jan 20203 present2 independent
  • Stakeholders Relationship Committee

    Chair NISHA AHUJA

    ARUN KUMAR GARG, VARUN SAIHGAL

    • 30 Jan 20203 present1 independent · 89 days in between
    • 1 Nov 20193 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Bharat Bhushan Finance & Commodity Brokers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bharat Bhushan Finance & Commodity Brokers dividend history

Annual general meeting, 25 Sep 2026

6,490 shareholders on the register on 18 Sep 2026; present: 2 promoters and 57 others; votes counted by Poonam / M/S Poonam Hasija & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of the Board of Directors and report of the Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.61%

    Turnout: all 64.23% · promoters 100.00% · institutions 0.00% · other public 0.47%

  2. To declare dividend of Rs. 0.40 per equity share of face value of INR 10 (Rupee Ten only) for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.61%

    Turnout: all 64.23% · promoters 100.00% · institutions 0.00% · other public 0.47%

  3. To appoint a Director in place of Mr. Vijay Bhushan (DIN: 00002421), who retires from the office by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.61%

    Turnout: all 36.27% · promoters 56.36% · institutions 0.00% · other public 0.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.