BNR UDYOG LTD.

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.

BNR Udyog Ltd's board meeting on May 21, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. M/s. PPKG & Co was appointed as Internal Auditors for FY 2026-27. The board approved the continuation of Mr. Kamal Narayan Ratbi as Managing Director beyond 70 years, subject to member approval. M/s. Aakanksha Dubey & Co. was appointed as Scrutinizer for the e-voting process at the upcoming AGM. The Internal Complaints Committee (ICC) was re-constituted.

BNR Udyog Ltd's board meeting on May 21, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. They 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, and the Internal Complaints Committee (ICC) was re-constituted.

BNR Udyog Ltd has scheduled a Board of Directors meeting on May 21, 2026, to approve and take on record the audited financial statements for the quarter and year ended March 31, 2026. The board will also consider the audit report for the same period, decide on the date, time, and venue for the Annual General Meeting for FY 2025-26, and discuss related matters including the Directors' Report and appointment of a scrutinizer for the e-voting process.

BNR Udyog Ltd has announced the closure of its trading window for the period ending on 31st March, 2026. The closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all designated persons, their immediate relatives, and all connected persons covered under the Company's Code of Conduct from 01.04.2026 till 48 hours after the declaration of Financial Results for the year ended 31.03.2026. The date of the Board Meeting for considering the financial results for the year ended 31st March, 2026 will be intimated in due course.

BNR Udyog Ltd, a company based in Hyderabad, India, has reported its un-audited financial results for the quarter and nine months ended 31st December 2025. The results were reviewed by the Statutory Auditors in accordance with Regulation 33 of SEBI (LODR) Regulations 2015. The company has adopted Ind AS and IND AS - 116, with no significant impact on the financial results. The financial results are available on the company's website. The figures of the previous year/period have been re-grouped / re-classified, wherever necessary. The company has been identified in line with the Ind AS - 108 considering the differential risk and return of these segments.