Pursuant to regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Kindly find attached outcome of Board of Directors meeting held on Tuesday, 12th August, 2025
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Bemco Hydraulics' Board of Directors met on August 12, 2025, and approved several key items. The Board took on record the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), along with the limited review report. The Board fixed August 19, 2025 as the record date for a stock split/subdivision, where each equity share of Rs. 10 face value will be split into 10 equity shares of Rs. 1 face value. Additionally, the Board fixed August 25, 2025 as the record date for a 1:1 bonus issue, meaning one fully paid bonus equity share of Rs. 1 face value for every one share held. The Board also noted the Investor Grievance Redressal Statement for the quarter ended June 30, 2025.
Both the stock split and 1:1 bonus issue are generally positive for retail shareholders, as they improve liquidity and affordability of the stock while signaling management confidence. No specific financial performance numbers were disclosed in this filing — actual Q1 results would need to be reviewed separately.