Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. To receive, consider, ....
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Awaiting price reaction for this filing.
Bemco Hydraulics has called a Board meeting on 16 May 2025 primarily to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 March 2025. The Board will also consider recommending a dividend on its equity shares and approve payment of arrears dividend on 300,000 11% Cumulative Redeemable Preference Shares. Several auditor appointments are on the agenda, including the Cost Auditor, Internal Auditor, Tax Auditor for FY 2025-26, and a Secretarial Auditor for a 5-year term up to FY 2029-30. The Board will also discuss the CSR policy for FY 2025-26, investment of surplus funds, the annual operating plan and capital budget, and grant prior approval for related party transactions for FY 2025-26. Consolidated results will include subsidiaries Pegasys Machines Pvt Ltd and Bemco Fluidtechnik LLP.
This is a standard pre-results board meeting notice, so there is no immediate price impact. Investors should watch for the actual FY25 results and the dividend quantum on 16 May, as both are key sentiment drivers for the stock.