
AGM/EGM27 Jun 2026, 03:30 pm
Bimetal Bearings Ltd. Announces 65th AGM on July 20, 2026
AI Summary
Bimetal Bearings Ltd. has filed its Annual Report 2026 and notice for the 65th Annual General Meeting (AGM) scheduled for July 20, 2026, at 4:00 PM IST via Video Conference/Other Audio Visual Means. The AGM will cover ordinary business including the adoption of audited financial statements for FY2026, declaration of a dividend of ₹13.50 per share, and re-appointment of a director. Special business includes ratification of remuneration for Cost Auditors. The Annual Report, including financial statements and director's reports, has been dispatched to shareholders via email and is available on the company's website.
Key Highlights
- 65th AGM scheduled for July 20, 2026, via VC/OAVM.
- Dividend of ₹13.50 per share to be declared for FY2026.
- Audited financial statements for FY2026 to be adopted.
- Director Mr. A. Krishnamoorthy up for re-appointment.
- Cost Auditor remuneration ratification on the agenda.
Price Impact
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