BIMETAL BEARINGS LTD.-$

Bimetal Bearings Limited has announced July 14, 2026, as the record date for determining eligible shareholders for dividend payment for the fiscal year 2025-26. This announcement follows SEBI's amendment to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which omits the requirement for announcing Book Closure dates. Consequently, any previously mentioned Book Closure dates are withdrawn, and the Record Date of July 14, 2026, will serve as the cut-off for dividend eligibility. All other previously disclosed details remain unchanged.

Bimetal Bearings Limited has announced the closure of its trading window for all promoters, directors, designated employees, and connected persons. This closure is in preparation for the declaration of unaudited financial results for the quarter ending June 30, 2026. The trading window will be shut from July 1, 2026, until 48 hours after the board meeting where the financial results are approved. The exact date of the board meeting is yet to be finalized but will be communicated once decided.

Bimetal Bearings Ltd. has filed its Annual Report 2026 and notice for the 65th Annual General Meeting (AGM) scheduled for July 20, 2026, at 4:00 PM IST via Video Conference/Other Audio Visual Means. The AGM will cover ordinary business including the adoption of audited financial statements for FY2026, declaration of a dividend of ₹13.50 per share, and re-appointment of a director. Special business includes ratification of remuneration for Cost Auditors. The Annual Report, including financial statements and director's reports, has been dispatched to shareholders via email and is available on the company's website.

Bimetal Bearings Ltd. announced audited financial results for the year ended March 31, 2026. The Board of Directors approved the results and recommended a dividend of ₹13.50 per share with a face value of ₹10. Revenue from operations for the year stood at ₹29698.36 lakhs compared to ₹23907.82 lakhs in the previous year. Profit after tax was ₹1142.17 lakhs. The meeting concluded at 6.10 p.m. The results will be available on the company's website.

Bimetal Bearings Ltd's board adopted the audited financial results for the year ended March 31, 2026, and declared a dividend of ₹13.50 per share (face value of ₹10 each). The board meeting, held on May 27, 2026, approved the financial results and recommended the dividend. The meeting commenced at 5:00 p.m. and concluded at 6:10 p.m. The company's website will also host the information.

Bimetal Bearings Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the audited financial statements for the year ended March 31, 2026, and to consider the declaration of dividend, if any. The trading window closure period commenced on April 1, 2026, and will remain in effect until 48 hours after the board meeting.

Bimetal Bearings Limited has submitted its unaudited financial results for the quarter and nine months ended 31st December 2025. The results were approved at a Board of Directors meeting, and the Statutory Auditors have conducted a limited review. The company reported a profit before tax of INR 232.40 lakhs for the quarter and INR 886.91 lakhs for the nine months period. The total income for the nine months stood at INR 20,796.95 lakhs. The company's main business is the manufacture and sale of plain shaft bearings and other related products. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Bimetal Bearings Limited, a manufacturer of Thinwall Bearings, Bushings and Thrust Washers, has submitted its unaudited financial results for the quarter and nine months ended 31st December 2025. The results were approved at a Board of Directors meeting and are available on the company's website. The company's main business is manufacture and sale of plain shaft bearings and other related products. The results reflect the impact of the new Labour Codes notified by the Government of India, with an incremental impact of INR 50 lakhs recognized under 'Employee benefits expense'.

Bimetal Bearings Ltd. has informed the BSE that a meeting of the Board of Directors is scheduled on 13th February 2026. The board will consider and approve the unaudited financial results for the calendar quarter and nine months ended 31st December 2025. The trading window closure period for dealing in the securities of the company for all promoters, directors, designated employees, and other connected persons had commenced on 1st January 2026 and will be valid till 48 hours after the completion of the board meeting.

Bimetal Bearings Limited, a manufacturer of Thinwall Bearings, Bushings and Thrust Washers, has reported the voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The company conducted a Postal Ballot process on 31st December 2025 for the re-appointment of Mrs.Rashmi H.Urdhwareshe as an Independent Director for a period of 3 years with effect from 9th January 2026. The resolution was passed as an Ordinary Resolution with 99.99% of the votes cast in favour. The total number of shareholders on the record date was 6771. No shareholders were present in the meeting either in person or through proxy. The resolution received 100.00% votes in favour from the Promoter and Promoter Group, and 99.50% votes in favour from Public - E-voting Institutions.