Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Standalone and consolidated ....
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The Board of Directors meeting is scheduled for 25th May 2026 to consider and adopt the standalone and consolidated financial statements for the year ended 31st March 2026, along with the audit report from statutory auditors. The agenda includes recommending dividend on 43,734,000 equity shares and paying arrears on 300,000, 11% Cumulative Redeemable Preference shares. Key items include ratification of Managing Director remuneration, related party transactions involving Mr. Anirudh Mohta holding office in subsidiaries, appointment of Cost, Internal and Tax Auditors for FY 2026-27, CSR policy approval, and finalization of the 68th AGM. The meeting will also review the company's annual performance and approve the Board Report.
This is a routine board meeting for annual results finalization. Dividend recommendation and related party transaction approvals are key items for shareholders. The preference share dividend arrears payment indicates the company is clearing past obligations.