Sir/ Madam, Kindly find attached Outcome of Board of Directors meeting held on Monday 09th February, 2026 at the registered office of the company.
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The board of Bemco Hydraulics met on February 9, 2026 and approved three items. First, it took on record the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, along with the limited review reports. Second, it noted the Investor Grievance Redressal Statement for the same quarter. Third, it noted related party transactions planned for the financial year 2026-27. No specific financial figures or dividend/bonus decisions were disclosed in this filing.
This is a routine quarterly board meeting outcome filing. The Q3 FY26 results have been formally taken on record but actual numbers are not part of this disclosure. Investors should look for the separately filed financial results for actual performance details.