BEDMUTHA INDUSTRIES LTD.

S R Foundation and associated Persons Acting in Concert (PACs) have disclosed the acquisition of over 5% equity shares in Bedmutha Industries Limited. The acquisition, which crossed the 5% threshold on July 28, 2026, was made through open market purchases. The total holding of the acquirer group, including S.R. Foundation, Riti Foundation, RR Foundation, Swati Foundation, Suruchi Foundation, Smt. Suruchi Saraf, and Smt. Sanskriti Gupta, now stands at 5.02% of the total diluted share capital. The filing notes a delay in disclosure due to inadvertence, with assurances of future timely compliance.

Bedmutha Industries Ltd has informed the stock exchanges that it has sent a letter to shareholders whose email addresses were not registered with the company, depository, or RTA. This letter provides the web-link to access the company's 36th Annual Report for FY 2025-26, in compliance with SEBI Listing Regulations. The company also reminded shareholders to update their KYC details as per SEBI's master circular, emphasizing the importance of electronic mode for payments and encouraging the registration of email IDs for online services and green initiatives. The 36th Annual General Meeting is scheduled for September 28, 2026, via VC/OAVM.

Bedmutha Industries Ltd has filed its 36th Annual Report for the Financial Year ended March 31, 2026, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's operations, including its manufacturing of steel wire ropes, galvanized wires, and copper products. It highlights the company's establishment in 1990, its manufacturing facilities in Sinnar and Nardana, Maharashtra, and its global supply chain presence across 21 countries. The report also includes sections on corporate governance, financial statements, and CSR activities, emphasizing the company's commitment to quality and compliance.

Bedmutha Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:45 a.m. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This format is in compliance with MCA and SEBI circulars permitting virtual AGMs. The company is offering remote e-voting facility for members, with Monday, September 21, 2026, set as the cut-off date for determining eligible shareholders. The remote e-voting period runs from Friday, September 25, 2026, 9:00 a.m. IST to Sunday, September 27, 2026, 5:00 p.m. IST. Voting will also be available during the AGM for those who haven't voted remotely. The Share Transfer Books and Register of Members will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the AGM. The AGM Notice and Annual Report 2025-26 are being sent electronically.

Bedmutha Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will commence at 11:45 AM IST. Members will have the facility for remote e-voting from September 25 to September 27, 2026. The cut-off date for determining eligible shareholders for e-voting is September 21, 2026. The Share Transfer Books and Register of Members will be closed from September 22 to September 28, 2026, inclusive. The AGM notice and Annual Report 2025-26 are available electronically on the company's website and the e-voting platform.

Bedmutha Industries Ltd announced its Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Reports from statutory auditors M/s SIGMAC & Co. The company also appointed Mr. Nilesh Amrutkar as Company Secretary & Compliance Officer, effective August 12, 2026. The results will be published on the company website and in newspapers.

Bedmutha Industries Ltd has announced that its Board of Directors will convene on August 12, 2026, via video conferencing. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for all insiders will remain closed from July 01, 2026, until 48 hours after the disclosure of these financial results.

Bedmutha Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect for 48 hours after the announcement of the Unaudited Financial Results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window is closed for all designated persons, including directors and their dependents, to prevent potential insider trading during the sensitive period leading up to the financial results disclosure. The company will host this information on its website.

Bedmutha Industries Limited's Board of Directors met on May 28, 2026, and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. SIGMAC & CO, issued an unmodified opinion on these results. Additionally, the Board appointed M/s. Hiran Surana & Associates LLP as Internal Auditors and M/s Deodhar Joshi & Associates as Cost Auditors for the Financial Year 2026-27.

Bedmutha Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the fiscal year 2026. The meeting will be held via video conferencing. The trading window for insiders is closed from April 1, 2026, until 48 hours after the results are disclosed.