BD Industries (Pune) Limited has announced the receipt of a substantial purchase order worth approximately ₹10.08 crore from a domestic entity. The contract involves the supply of spacers, marking a significant business development for the Mumbai-based manufacturing company.

Order Details and Specifications

The company disclosed the contract details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on April 02, 2026. The comprehensive order specifications are outlined below:

Regulatory Compliance and Transparency

BD Industries (Pune) Limited has maintained full transparency regarding the transaction's nature and compliance aspects. The company confirmed that:

• The order does not constitute a related party transaction
• No promoter, promoter group, or group companies have any interest in the entity that awarded the contract
• The transaction complies with arm's length pricing principles
• All disclosure requirements under SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 have been fulfilled

Company Profile and Certifications

BD Industries (Pune) Limited, formerly known as BD Industries (Pune) Private Limited, operates with CIN number L25203MH2010PLC202092. The company maintains its registered office at 1501-B, Universal Majestic, PL Lokhande Marg, GM Link Road, Govandi West, Chembur, Mumbai - 400043.

Quality Standards

The company holds multiple international quality certifications:

• ISO 9001:2015 for Quality Management Systems
• ISO 14001:2015 for Environmental Management Systems
• ISO 45001:2018 for Occupational Health and Safety Management Systems

Market Communication

The announcement was formally communicated to BSE Limited through Company Secretary & Compliance Officer Prerana Bhargav Gor. The company trades on BSE under scrip code 544468, ensuring proper market disclosure and investor awareness of this significant contract award.

BD Industries (Pune) Limited, a manufacturer of plastic products and automotive components, has announced significant changes to its board composition and key appointments following a board meeting held on September 11, 2025.

Board Reshuffle

The company's Board of Directors has approved the appointment of Mr. Ajit Jindal as an Additional Director in the capacity of Non-Executive Independent Director. Mr. Jindal, a veteran in the automotive industry with over four decades of experience in Automotive Research & Development, is set to serve a five-year term from September 11, 2025, to September 10, 2030, subject to shareholder approval at the upcoming General Meeting.

Simultaneously, Mr. Vijay Goverdhandas Kalantri has stepped down from his role as a Non-Executive Independent Director, citing other engagements. His resignation took effect on September 11, 2025.

Key Management Changes

The board has granted additional authority to Managing Director Mr. Dalbirpal Hemraj Saini and Director Mr. Akshay Saini. They are now empowered to handle foreign exchange and other related transactions, as well as to avail additional credit facilities from HDFC Bank.

New Auditor Appointments

In a move to strengthen its corporate governance, BD Industries has made two significant auditor appointments:

1. M/s. Prajot Vaidya & Co., Practicing Company Secretaries, has been appointed as the Secretarial Auditor for the financial year 2025-2026.

2. M/s. KCDR & Associates, Chartered Accountants, has been named as the Internal Auditors for a five-year term spanning from the financial year 2025-2026 to 2029-2030.

About the New Independent Director

Mr. Ajit Jindal, the newly appointed Independent Director, brings a wealth of experience as an automotive strategist and innovation leader. The company stated that Mr. Jindal is not related to any of the Directors, Key Managerial Personnel, or members of the Promoter group of BD Industries (Pune) Limited.

These changes reflect BD Industries' commitment to maintaining strong corporate governance and bringing fresh perspectives to its board as it continues to navigate the dynamic automotive and plastic products manufacturing sectors.