
Board Meeting25 May 2026, 04:51 pm
Bemco Hydraulics: Board Meeting Outcomes, AGM on Aug 13
AI Summary
Bemco Hydraulics Ltd's board meeting on May 25, 2026, addressed key financial and operational decisions. M/s. Latkan & Associates were appointed as Internal Auditor, and Mr. Ullas Kini as Tax Auditor for FY 2026-27. The board approved CSR spending for FY 2026-27 and discussed surplus fund investments. The 68th AGM was fixed for August 13, 2026, with a register closure from August 7-13, 2026. Mr. S R Deshpande was appointed as scrutinizer for e-voting. The board also approved subleasing land to an automobile showroom.
Key Highlights
- Latkan & Associates appointed as Internal Auditor for FY 2026-27.
- Ullas Kini appointed as Tax Auditor for FY 2026-27.
- 68th Annual General Meeting scheduled for August 13, 2026.
- Register of Members and Share Transfer Books closure: August 7-13, 2026.
- Approved sublease of land and building to an automobile showroom.
Price Impact
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