Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Standalone and ....
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Bemco Hydraulics has called a Board meeting on 9 February 2026 to take on record the unaudited standalone and consolidated financial results for the quarter ended 31 December 2025 (Q3 FY26). The Audit Committee has already recommended these results, meaning approval is largely procedural. The Board will also review investor complaint status for the quarter and approve prior permission for related party transactions (including with subsidiary) for FY 2026-27. The trading window for insiders has been closed since 1 January 2026 and will reopen 48 hours after the results are declared.
This is a routine pre-results Board meeting notice, not a result announcement itself. Investors should watch 9 February for the actual Q3 FY26 numbers and any commentary on related party deals, which can be a governance red flag if material.