Kindly find the attached outcome of Board of Directors meeting held on 30th June, 2025 at the registered office ofthe Company.
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Awaiting price reaction for this filing.
Bemco Hydraulics' board, at its meeting on August 12, 2025, approved and took on record the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review reports. The board fixed August 19, 2025 as the record date for a stock split, sub-dividing each equity share of face value Rs. 10 into 10 equity shares of face value Re. 1. Separately, August 25, 2025 was fixed as the record date for issuing bonus shares in a 1:1 ratio (one bonus share for every share held). The board also noted the investor grievance redressal statement for the quarter.
Two shareholder-friendly actions in one go — a 10:1 stock split to improve share liquidity and affordability, and a 1:1 bonus issue to reward shareholders. These are typically received positively by the market, though the underlying Q1 financial numbers were not disclosed in this filing and would need to be reviewed separately.