BEMCO HYDRAULICS LTD.

Bemco Hydraulics Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's adopted Code of Conduct. The trading window will be shut for all officers and designated employees from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately.

Bemco Hydraulics Ltd. has executed a sub-lease agreement with Jubilant Motorworks Pvt Ltd. for approximately 25,000 sq ft of premises. The lease is for a period of 9 years, with monthly rent starting at ₹10,50,000 for the first six months, escalating to ₹11,00,000 for the subsequent six months, and a 5% annual increase thereafter. The property will be utilized as an automobile showroom, experience center, workshop, and service area for two and four-wheelers. This agreement was approved by the Board of Directors and executed on June 12, 2026. The transaction is not considered a related party transaction.

Bemco Hydraulics Ltd has announced its standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, along with the audit report, have been submitted pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit report, conducted by A. C. BHUTERIA & CO., Chartered Accountants, expresses an opinion that the financial results present a true and fair view in accordance with applicable accounting standards and regulations.

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.

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.

Bemco Hydraulics Ltd has announced the closure of its trading window for all officers and designated employees as defined in the code. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's adopted Code of Conduct. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2026. The date of the meeting for the declaration of financial results will be intimated separately.

The Exchange has received a disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Bemco Hydraulics Ltd. Sri Ramachandra Enterprises Pvt Ltd, a promoter group, has transferred 11061940 shares to Mohta Capital Pvt Ltd. This transfer represents 25.29% of the total voting rights and total diluted capital of Bemco Hydraulics Ltd. The transfer was made as per the merger order passed by NCLT.

Bemco Hydraulics Ltd, a leading manufacturer of hydraulic press machines and equipment, has reported its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The company's total income from operations for the quarter stood at INR 2,364.73 lakhs, a increase of 33.3% compared to the same period last year. The profit before exceptional items and tax for the quarter was INR 20.85 lakhs.

Bemco Hydraulics Ltd. held a Board of Directors meeting on Monday, 09th February, 2026, where the unaudited standalone and consolidated financial results for the quarter ended on 31st December, 2025, were taken on record. The board also noted the Investor Grievance Redressal Statement for the same quarter and discussed related party transactions for the financial year 2026-27. The meeting commenced at 11:00 am and concluded at 01:00 pm.

Bemco Hydraulics Ltd. has scheduled a Board of Directors meeting on February 9, 2026, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2025. The meeting will also address other agenda items, including reviewing minutes of previous board meetings, taking on record minutes of all board committees, considering investor complaints, granting prior approval for related party transactions for the financial year 2026-27, and addressing any other business with the Chair's permission.