| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Unaudited Standalone and consolidated financial results for the quarter ended 30th June 2026. | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Standalone and consolidated financial results for the year ended 31st March, 2026 and recommendation of Dividend on equity shares Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, kindly find attached outcome of board of directors meeting held on Monday, 25th May, 2026 (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Unaudited Standalone and consolidated financial results for the quarter ended 31st December, 2025. Sir/ Madam, Kindly find attached Outcome of Board of Directors meeting held on Monday 09th February, 2026 at the registered office of the company. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Unaudited Standalone and consolidated Financial Results for the quarter and half year ended 30th September 2025 Pursuant To Regulation 30 of SEBI(LODR) Regulations, 2015, Kindly find attached Outcome of Board of Directors meeting held on 13th November, 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, kindly find attached Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025 along with limited review report. (As Per BSE Announcement Dated on:13.11.2025) | ||
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