Kindly find attached Scrutinizers report on voting on account of 67th Annual General Meeting

Bemco Hydraulics held its 67th AGM on 1st August 2025, and all 11 resolutions were passed with overwhelming shareholder approval. Key items approved include adoption of standalone and consolidated financial statements for FY25, a dividend of Rs.2 per equity share, confirmation of dividend on 300,000 11% cumulative redeemable preference shares, and re-appointment of Mr. Vijay Kumar Mohta as director. Shareholders also approved a stock split (sub-division of one Rs.10 equity share into ten Rs.1 shares), an increase in authorized capital from Rs.8 crore to Rs.8.5 crore, and a bonus issue by capitalizing Rs.2.18 crore from reserves. Related party transactions with Bemco Fluidtechnik LLP were approved, with 16,16,532 votes (from related parties) declared invalid. Appointment of CS Vinita Modak as secretarial auditor for five years was also cleared. The scrutinizer, S.R. Deshpande, confirmed all results were conducted fairly and transparently through e-voting and physical ballot.