Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Benara Bearings ....
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Benara Bearings and Pistons has called a Board meeting on July 28, 2025, at 4:00 PM at its registered office in Agra. The Board will consider and approve standalone and consolidated unaudited financial results for the quarter ended September 30, 2024, as well as audited financial results for the half year and full year ended March 31, 2025. It will also take up the resignation of Company Secretary Mr. Akash Ashokkumar Bhandari and the appointment of a new Chief Financial Officer (CFO). Additionally, the Board proposes to change the IPO object through a postal ballot. The trading window for insiders remains closed until 48 hours after the financial results are declared.
Shareholders should watch for the full-year FY25 results, which will be a key valuation trigger. The exit of the Company Secretary (a Key Managerial Personnel) along with a new CFO appointment and a proposed change to the IPO object use of funds signals ongoing restructuring at the management level.