BEMCO Hydraulics 68th AGM on 13 Aug 2026, book closure from 7 Aug
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BEMCO Hydraulics has notified that its 68th Annual General Meeting will be held on Thursday, 13 August 2026 at 1:30 PM at its registered office in Udyambag, Belgaum. The register of members will be closed from Friday, 7 August 2026 to Thursday, 13 August 2026 for the AGM and determining dividend entitlement. Remote e-voting through CDSL runs from 9 August (10 AM) to 12 August (5 PM). Cut-off date for e-voting eligibility is 5 August 2026. The annual report for the year ended 31 March 2026 has been emailed to shareholders at their registered addresses.
Routine AGM notice. No share transfers allowed during 7-13 August book closure. Shareholders must hold shares by 5 August to vote and receive dividend.