Benara Bearings and Pistons Ltd

Benara Bearings and Pistons Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first half of the Financial Year ending March 31, 2027, covering the period up to September 30, 2026. This announcement is made in compliance with SEBI LODR Regulations, 2015.

Benara Bearings and Pistons Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This measure is in compliance with SEBI (Insider Trading) (Amendment) Regulations, 2018. The window will be closed from October 1, 2026, and will reopen 48 hours after the declaration of the company's un-audited financial results for the first half of the financial year ending September 30, 2026. This action is a standard procedure to prevent potential insider trading before the announcement of financial results.

Benara Bearings and Pistons Ltd announced the voting results for its 36th Annual General Meeting (AGM), held via Video Conferencing. The company provided e-voting facilities for members, with remote voting commencing on September 25, 2026, and concluding on September 27, 2026. Members also had the opportunity to vote electronically during the AGM. Mrs. Kriti Daga served as the Scrutinizer. All resolutions presented, including the adoption of financial statements and the appointment of directors, were approved by the members with the requisite majority. The results indicate strong shareholder support for the company's proposals.

Benara Bearings and Pistons Ltd has announced its 36th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 2:50 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also made its Annual Report for the financial year 2025-26 available on its website and attached it with the notice of the AGM. Key agenda items include the adoption of standalone and consolidated audited financial statements for FY 2025-26, the re-appointment of Mr. Panna Lal Jain as a Director retiring by rotation, and the appointment of Mr. Harvendra Kumar Singh as an Independent Director for a five-year term.

Benara Bearings and Pistons Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). In compliance with SEBI LODR Regulations, 2015, the company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. This period is for the purpose of the AGM. The scrip code for the company is 541178 and the ISIN code is INE495Z01011. This announcement serves to inform members of the closure for AGM-related administrative purposes.

Benara Bearings and Pistons Ltd announced that its Board of Directors, in a meeting held today, approved the Director's Report for the financial year ended 2025-26. The board also recommended the re-appointment of Mr. Panna Lal Jain and regularization of appointments for Mr. Harvendra Kumar Singh and Ms. Sunidhi Jain as Non-Executive Independent Directors. M/s. Kriti Daga, practicing Company Secretaries, were appointed as Secretarial Auditors for five years and as Scrutinizers for the upcoming 36th Annual General Meeting (AGM). The AGM notice was approved, and the book closure period was fixed. The 36th AGM is scheduled for September 28, 2026, to be held via Video Conferencing/OAVM.

Benara Bearings and Pistons Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The primary agenda items include the adoption of the Directors Report for FY 2025-26, the notice for the 36th Annual General Meeting (AGM), and fixing the details for the AGM. The board will also decide on the closure of the Register of Members and Transfer Books, appoint a scrutinizer for the AGM, and confirm the re-appointment of Mr. Panna Lal Jain. This announcement is made in compliance with SEBI LODR Regulations, 2015.

Benara Bearings and Pistons Ltd has filed revised Unaudited Financial Results for the half-year ended September 30, 2025. While consolidated figures remain unchanged, standalone results were amended due to typo errors. The company also disclosed significant financial challenges, including defaults on borrowings leading to NPA classification, delays in statutory payments, and substantial outstanding demands from Income Tax and GST authorities. Management is pursuing legal remedies for tax demands and exploring a One-Time Settlement (OTS) with lenders for defaulted loans. Provisions have been made for doubtful debts, and interest expense on defaulted borrowings is not being recognized pending OTS finalization.

Benara Bearings and Pistons Ltd. has announced its audited financial results for the half year and year ended March 31, 2026. The results, reviewed by the Audit Committee and Statutory Auditors, were approved by the Board of Directors on May 30, 2026. The company reported financial figures in lakhs, with comparative figures from previous periods. The company wrote off ₹910.07 lakhs due to non-moving/slow-moving inventories. The company has outstanding Income Tax demands aggregating to ₹9,708.96 lakhs and GST demands aggregating to ₹864.80 lakhs, which are disclosed as contingent liabilities.

Benara Bearings And Pistons Ltd announced that its Board Meeting, originally scheduled for May 26, 2026, to consider and approve the Audited Financial Results for the second half and full financial year ended March 31, 2026, has been adjourned. The adjournment was due to the non-completion of the audit. The company has now rescheduled the adjourned meeting to be held on Saturday, May 30, 2026, for the same purpose of considering and approving the Audited Financial Results.