BNR UDYOG LTD.

BNR Udyog Ltd has announced that its Board of Directors will convene on November 11, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter and half-year ended September 30, 2026, along with the associated Limited Review Report. The meeting will be held at the company's registered office.

BNR Udyog Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons, their immediate relatives, and connected persons. The company will communicate the date of the board meeting to consider these financial results in due course.

BNR Udyog Limited announced the outcome of its Board Meeting held on August 13, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report for the same period. The company has adopted Ind AS 116 effective April 1, 2019, which did not materially impact the financial results. The results are prepared in accordance with Indian Accounting Standards and are available on the company's website.

BNR Udyog Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 13, 2026. The company reported profit before tax from continuing operations for the quarter. The results were reviewed by the Audit Committee and the Statutory Auditors. The company continues to follow Indian Accounting Standards (Ind AS).

BNR Udyog Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda items for this meeting include the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026, along with the associated Limited Review Report. The meeting will be held at the company's registered office.

BNR Udyog Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This restriction applies to all designated persons, their immediate relatives, and connected persons. The company will communicate the date of the board meeting for considering these financial results in due course.

BNR Udyog Ltd has submitted its 32nd Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations 2015. The report, dispatched to shareholders on June 17, 2026, includes corporate information, notice of the Annual General Meeting, Directors' Report, Secretarial Audit Report, Management Discussions & Analysis, Independent Auditors' Report, Balance Sheet, Profit & Loss Account, and Cash Flow Statement. The Annual General Meeting is scheduled for Thursday, July 16, 2026, at 11:00 A.M., to be conducted through Video Conference or Other Audio-Visual Means. The submission was made by Kamal Narayan Rathi, Managing Director.

BNR Udyog Limited has announced its 32nd Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 11:00 AM via Video Conference. The company is also dispatching its Annual Report for the Financial Year 2025-26 to shareholders on June 17, 2026, in compliance with SEBI (LODR) Regulations 2015. The filing includes the notice of the AGM and the detailed Annual Report, outlining corporate information, board of directors, committees, and financial statements.

BNR Udyog Ltd has responded to the stock exchange's query regarding significant fluctuations in its share price. The company stated that there are no material events or price-sensitive information that could explain the movement, attributing it purely to market-driven factors. BNR Udyog assured that any future significant events impacting operations or performance will be promptly communicated to the exchange.

BNR Udyog Ltd's board meeting on May 21, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s. PPKG & Co as Internal Auditors for FY 2026-27 and the continuation of Mr. Kamal Narayan Ratbi as Managing Director, subject to member approval. Additionally, M/s. Aakanksha Dubey & Co. was appointed as Scrutinizer for the e-voting process at the upcoming Annual General Meeting.