Belrise Industries Ltd

Belrise Industries Limited announced that its members, at the Annual General Meeting held on September 30, 2026, approved an increase in the company's Authorized Share Capital. The capital has been increased to INR 550,00,00,000 (₹550 Crore), divided into 1,10,00,00,000 equity shares with a face value of ₹5 each. This approval, made via an Ordinary Resolution through remote e-voting, also results in a consequent alteration to Clause V of the Memorandum of Association of the Company.

Belrise Industries Limited has announced the appointment of M/s. Shailesh Haribhakti & Associates and M/s. Rathi Rathi and Co. as Joint Statutory Auditors. This decision was approved by shareholders at the 30th Annual General Meeting (AGM) held on September 30, 2026. The appointment is for a term of five consecutive years, commencing from the conclusion of the 30th AGM until the conclusion of the 35th AGM in the Financial Year 2031-32. This follows the expiry of the term of the existing statutory auditor, M/s. GSA & Associates LLP. The company has also provided disclosures as per SEBI Listing Regulations and made the submission available on its website.

Belrise Industries Limited has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the conclusion of the board meeting. The board meeting is scheduled to approve the unaudited financial results (standalone and consolidated) for the quarter and half-year ending September 30, 2026. The company advises all concerned individuals not to trade in its equity shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The exact date of the board meeting will be communicated to the stock exchanges in due course and will also be available on the company's website.

Belrise Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report details the company's operations, employee data, and market presence. Key disclosures include its primary business in auto component systems, contributing 100% to turnover, with specific product segments like manufacturing of diverse parts and accessories for motor vehicles (58.76%), pressing, stamping, and roll-forming of metal (29.03%), and machining, treatment, and coating of metals (10.50%). The company operates 20 plants and 5 offices nationally, serving 28 states and 5 countries, with exports accounting for 5.48% of total turnover. It primarily caters to OEMs and serves the Indian retail sector through its aftermarket division. Employee data indicates a total of 1,798 permanent employees and 5,149 workers as of the financial year-end.

Belrise Industries Ltd has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. IST in Chh. Sambhajinagar, Maharashtra. Shareholders will vote on adopting financial statements for FY26, re-appointing a director, declaring a final dividend of ₹0.55 per equity share, and appointing joint statutory auditors. The company is offering remote e-voting from September 27 to September 29, 2026, with September 23, 2026, as the cut-off date for eligibility. The dividend, if approved, will be paid by October 29, 2026.

Belrise Industries Ltd has announced Tuesday, September 15, 2026, as the record date for determining shareholder eligibility for a dividend payment. The company's 30th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026. Shareholders will have the option for remote e-voting from September 27 to September 29, 2026. The proposed dividend is ₹0.55 per equity share, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or before October 29, 2026. The company also plans to appoint joint statutory auditors and ratify cost auditor remuneration at the AGM.

Belrise Industries Limited has submitted its Annual Report and the Notice for its 30th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Wednesday, September 30, 2026, at 12:30 PM IST, to be held physically at Gateway Aurangabad (Vivanta by Taj). The company has commenced dispatching the AGM notice and annual report electronically to registered members. E-voting will be open from September 27 to September 29, 2026. The record date for the final dividend payment is September 15, 2026, with payment due by October 29, 2026. The annual report highlights engineering capabilities expanding into aerospace and defense sectors, alongside a strategic merger of Badve Autocomps and Eximius Infra Tech.

Belrise Industries Ltd's Board of Directors, upon recommendation from the Audit Committee, has proposed the appointment of M/s. Shailesh Haribhakti & Associates and M/s. Rathi Rathi and Co. as Joint Statutory Auditors. This appointment is for a five-year term, commencing from the Financial Year 2026-27 to 2030-31, and will be effective from the conclusion of the 30th Annual General Meeting until the conclusion of the 35th Annual General Meeting. This move follows the expiry of the current auditor's term and is subject to shareholder approval at the upcoming AGM.

Belrise Industries Ltd has provided clarification regarding the outcome of its Board Meetings held on May 24, 2026, and August 14, 2026. The Board of Directors has recommended a final dividend of ₹0.55 per equity share (11%) for the financial year ended March 31, 2026. This recommendation is subject to the approval of the shareholders at the upcoming Annual General Meeting. The company has also stated that this information is available on its investor relations website.

Belrise Industries Ltd's Board of Directors has recommended a final dividend of ₹0.55 (11%) per equity share for the financial year ending March 31, 2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company plans to increase its authorized share capital and has appointed a new Cost Auditor for the financial year 2026-27.