BHANSALI ENGINEERING POLYMERS LTD.-$

Bhansali Engineering Polymers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, 1st July, 2026, until 48 hours after the declaration of the company's Un-Audited Financial Results for the quarter ended 30th June, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

Bhansali Engineering Polymers Ltd has issued a web-link for its Annual Report for the Financial Year 2025-26. This is being sent to members who have not registered their email addresses. The company also announced its 42nd Annual General Meeting (AGM) scheduled for July 21, 2026, at 11:30 am, to be held via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Members are encouraged to update their email addresses for future communications and to support green initiatives. Contact details for the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, are provided for any queries.

Bhansali Engineering Polymers Limited announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, at 11:30 am via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact business as set forth in the Notice of AGM, in compliance with the Companies Act, 2013, and SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. The Annual Report for the Financial Year 2025-26, along with the AGM Notice and remote e-voting instructions, has been provided to shareholders electronically and is also available on the company's website (www.bhansaliabs.com). The report details corporate information, financial highlights, chairman's message, statutory reports, management discussion, CSR activities, corporate governance, and financial statements.

Bhansali Engineering Polymers Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which is part of the company's 42nd Annual Report, details the company's operations, product portfolio, market reach, and employee statistics. Key business activities include the production of Acrylonitrile Butadiene Styrene (ABS) and Styrene Acrylonitrile (SAN) resins, contributing over 92% of the turnover. The company serves national markets across 25 states and exports to 3 countries, with a focus on B2B and B2ECA customer segments. The report also outlines employee demographics and the company's commitment to equal opportunity and a safe work environment.

Bhansali Engineering Polymers Ltd has announced that its 42nd Annual General Meeting (AGM), originally scheduled for July 21, 2026, will now be conducted through Video Conference (VC) / Other Audio-Video Means (OAVM). This change aligns with the company's support for the Prime Minister's initiative to promote virtual engagements and will be held in compliance with Ministry of Corporate Affairs circulars regarding virtual general meetings.

Bhansali Engineering Polymers Ltd (BEPL) has announced that its Board of Directors has fixed Monday, July 13, 2026, as the record date for the Final Dividend for the financial year 2025-26. This decision was made in accordance with Regulation 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Bhansali Engineering Polymers Ltd. approved the audited financial results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹1 (100%) per equity share for FY26, subject to shareholder approval at the 42nd Annual General Meeting (AGM) scheduled for July 21, 2026. The dividend will be paid on or before July 31, 2026. Additionally, the re-appointment of Mr. Dilip Krushnarao Shendre as Whole-Time Director for three years was approved, and the company noted that its capacity expansion project to 1,00,000 TPA is on schedule for commissioning by September 2026.

The Board of Bhansali Engineering Polymers approved the audited financial results for Q4 and the full financial year ended March 31, 2026. A final dividend of Re. 1 (100%) per equity share was recommended for FY26, subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM) scheduled for July 21, 2026. The board also approved the re-appointment of Mr. Dilip Shendre as Whole-Time Director for a three-year term from April 1, 2027, to March 31, 2030. Additionally, the company provided an update on its capacity expansion project, which is on schedule for completion by September 2026, increasing capacity from 75,000 TPA to 1,00,000 TPA.

Bhansali Engineering Polymers Ltd's Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. A final dividend of Re. 1 (100%) per equity share for FY26 was recommended, subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM). The AGM is scheduled for July 21, 2026, with the record date for the dividend set as July 13, 2026, and payment by July 31, 2026. The board also approved the re-appointment of Mr. Dilip Krushnarao Shendre as Whole-Time Director for three years and noted that the capacity expansion to 1,00,000 TPA is on schedule for commissioning by September 2026.

Bhansali Engineering Polymers Ltd.'s Board of Directors approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. Concurrently, the Board recommended a final dividend of Re. 1 (100%) per equity share for FY26, subject to shareholder approval at the 42nd Annual General Meeting (AGM) scheduled for July 21, 2026. The dividend will be paid on or before July 31, 2026, with July 13, 2026, as the record date. The Board also approved the re-appointment of Mr. Dilip Krushnarao Shendre as Whole-Time Director for three years and noted that the capacity expansion project from 75,000 TPA to 1,00,000 TPA is on schedule for commissioning by September 2026.