BEMCO HYDRAULICS LTD.

Bemco Hydraulics Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting agenda also includes reviewing minutes from the previous board meeting and noting the investor complaints statement for the aforementioned quarter. The trading window for company shares will remain closed until 48 hours after the board meeting outcome.

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

Bemco Hydraulics Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's independent auditors have provided a limited review report on these results. The filing includes detailed standalone financial information for the quarter, covering revenue, expenses, and profit before tax, prepared in accordance with Indian Accounting Standard 34.

Bemco Hydraulics Ltd announced the outcome of its Board of Directors meeting held on August 13, 2026. The meeting commenced at 11:00 am and concluded at 03:00 pm. Further details regarding the outcomes are expected to be available.

Bemco Hydraulics Ltd has announced that its Board of Directors will convene on August 13, 2026, at the company's registered office in Belgaum. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also review minutes from the previous board meeting and take note of the investor complaints statement for the same quarter. The trading window for company shares will remain closed until 48 hours after the board meeting's outcome, in compliance with SEBI regulations.

Bemco Hydraulics Ltd has announced the dates for its 68th Annual General Meeting (AGM) and the book closure for dividend purposes. The AGM is scheduled for August 13, 2026. The company's register of members and share transfer books will be closed from August 7, 2026, to August 13, 2026, inclusive. The record date for determining shareholders eligible for the dividend has been fixed as August 6, 2026.

Bemco Hydraulics Limited has announced its 68th Annual General Meeting (AGM) to be held on August 13, 2026, at its registered office in Belgaum. The meeting will focus on the adoption of the audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026. Key agenda items include reviewing the Board's report, Auditors' reports, Balance Sheet, Profit & Loss Account, and Cash Flow Statement. The company will also address ordinary business as per standard corporate procedures. The notice also includes details for attendance and proxy forms.

Bemco Hydraulics Ltd has announced its 68th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 3:30 PM at the company's registered office in Belgaum. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also vote on declaring a final dividend of 10% (₹0.10 per equity share) for FY26, amounting to ₹43,73,400. Additionally, the meeting will ratify the payment of an 11% dividend on cumulative redeemable preference shares for the period April 1, 2025, to March 31, 2026. Two directors, Mr. Vijay Kumar Mohta and Mrs. Jyoti Mohan Dalmia, are retiring by rotation and offering themselves for re-election.

Mohta Capital Private Limited has acquired a 25.29% stake in Bemco Hydraulics Limited through an off-market transaction on March 12, 2026. This acquisition involved the transfer of 11,061,940 equity shares from Sri Ramachandra Enterprises Pvt Ltd to Mohta Capital Pvt Ltd, as per a Merger Order passed by NCLT. Following this transaction, Mohta Capital's holding in Bemco Hydraulics increased to 55.73%. Both entities are part of the promoter group.

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.