B.D. Industries accepts resignation of Company Secretary effective July 7

B.D. Industries (Pune) Limited has accepted the resignation of Prerana Bhargav Gor from the position of Company Secretary & Compliance Officer, effective July 7, 2026. The resignation, tendered on June 30, 2026, was submitted due to personal reasons. Consequently, Gor will cease to hold the office of Key Managerial Personnel from the close of business hours on the effective date.

The company disclosed this development pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosure was submitted in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

In her resignation letter addressed to the Board of Directors, Gor requested that the necessary filings be initiated with the Registrar of Companies and the Stock Exchange. She expressed her commitment to ensuring a smooth transition, including the handover of statutory records and compliance responsibilities.

The following table summarizes the key details of the cessation:

Sr. No.	Particulars	Disclosures
1.	Name	Prerana Bhargav Gor
2.	Reason for change	Resignation of Mrs. Prerana Bhargav Gor as a Company Secretary & Compliance Officer of the Company.
3.	Date of cessation	w.e.f. closure of business hours of July 7, 2026.

The communication was signed by Mr. Dalbirpal Hemraj Saini, Managing Director of B.D. Industries (Pune) Limited. The company confirmed that the resignation letter and the detailed disclosure have been submitted to the exchange for record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-2.21%	+2.31%	+2.17%	+2.17%

B. D. Industries (Pune) Limited reported its audited standalone and consolidated financial results for the year ended March 31, 2026, following a board meeting on May 27, 2026. The company posted a standalone net profit of ₹6.77 crore, an increase of 26.7% from ₹5.34 crore in the previous year. Total standalone income rose to ₹64.68 crore from ₹54.74 crore in FY25. On a consolidated basis, net profit grew to ₹9.56 crore from ₹8.22 crore, with total income reaching ₹101.34 crore. The financial statements received an unmodified opinion from statutory auditors M/s. Jagdish & Harish.

The board approved the financial results and appointed M/s. Prajot Vaidya & Co. as the secretarial auditor for the financial year 2026-2027. The company noted that ₹234 lakh of IPO proceeds remain pending for utilization, with ₹152.54 lakh held in an escrow account and ₹81.51 lakh in fixed deposits. The consolidated results include the performance of B. D. Industries (India) Private Limited, a wholly-owned subsidiary.