Board Meeting18 May 2026, 02:49 pm
Bemco Hydraulics Board Meeting on May 25, 2026
AI Summary
Bemco Hydraulics Ltd has announced a Board of Directors meeting scheduled for May 25, 2026, to consider and approve standalone and consolidated financial statements for the year ended March 31, 2026. The board will also discuss dividend recommendations, auditor appointments, CSR policy, related party transactions, and other routine business matters including the finalization of the AGM date.
Key Highlights
- Board to approve standalone and consolidated financial statements for FY26.
- Dividend recommendation on equity shares to be considered.
- Appointment of cost, internal, and tax auditors for FY27 to be considered.
- Corporate Social Responsibility policy and budget for FY27 to be approved.
- Approval of draft Board of Directors Report for FY26 is on the agenda.
Price Impact
More from BEMHY