Proceedings of 67th Annual General Meeting held on Friday, 01st August, 2025

Bemco Hydraulics Limited held its 67th Annual General Meeting on August 1, 2025 at its registered office in Belgaum, Karnataka, chaired by Mr. Vijay Kumar Mohta. All 11 resolutions listed in the AGM notice were declared as passed based on the scrutinizer's report by Mr. S. R. Deshpande. Key items approved include adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of dividend on equity shares, and confirmation of 11% dividend on 300,000 Cumulative Redeemable Preference Shares for the period April 1, 2023 to March 31, 2025. Shareholders also approved several capital structure changes: sub-division (stock split) of equity shares from face value of Rs.10 to Rs.1 per share, increase in authorised share capital with corresponding amendment to the Memorandum of Association, and issue of bonus shares. Additionally, Mr. Vijay Kumar Mohta was re-appointed as Director retiring by rotation, Mrs. Jyoti Mohan Dalmia was regularised as Non-Executive Director, M/s CS Vinita D Modak was appointed as Secretarial Auditor, and related party transactions with subsidiary Bemco Fluidtechnik LLP were approved.