BIMETAL BEARINGS LTD.-$

Bimetal Bearings Ltd has been fined ₹64,900 by BSE Limited for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically regarding Regulation 6(1) (appointment of qualified company secretary as compliance officer) and Regulation 13(3) (submission of shareholder complaints statement), and Regulation 76 of SEBI (Depositories & Participants) Regulation 2018 (Reconciliation of share capital audit report). The company acknowledges the non-compliance, has undertaken corrective measures, and plans to submit a waiver application to BSE. The fine includes ₹55,000 in basic fines and ₹9,900 in GST. The company assures commitment to corporate governance and timely compliance.

Bimetal Bearings Ltd announced its unaudited financial results for the calendar quarter ended June 30, 2026. The Board of Directors approved the results, which were subjected to a limited review by the statutory auditors. The company's results will be made available on its website. The filing includes both standalone and consolidated financial statements, detailing segment-wise revenue and results for Engine Bearings, Bushings and Thrust Washers, and Engineering and Project Services.

Bimetal Bearings Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were subjected to a limited review by the statutory auditors. The company manufactures Thinwall Bearings, Bushings, and Thrust Washers. The results will be made available on the company's website.

Bimetal Bearings Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial statements for the calendar quarter ending June 30, 2026. Concurrently, the company has reminded stakeholders that the trading window for dealing in its securities remains closed from July 1, 2026, until 48 hours after the board meeting concludes, as per its insider trading code.

Bimetal Bearings Ltd has filed its complete Annual Report for the financial year ended March 31, 2026. The report, approved by shareholders at the 65th Annual General Meeting (AGM) held on July 20, 2026, includes standalone and consolidated financial statements, Directors' Report, and Independent Directors' reports. The company also declared a dividend of ₹13.50 per share, amounting to ₹5,16,37,500. The AGM was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key appointments and re-appointments were also part of the agenda, including the re-appointment of Mr. A. Krishnamoorthy as Director.

Bimetal Bearings Limited held its 65th Annual General Meeting on July 20, 2026, where shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, and declared a final dividend of ₹13.50 per share. The meeting also saw the reappointment of a director retiring by rotation and ratification of remuneration for cost auditors. Shareholders approved a special resolution for prior approval of material related party transactions with BBL Daido Private Limited. The voting results indicated strong support for all resolutions, with 100% of votes cast in favour for most resolutions.

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.