Bedmutha Industries board to meet on May 28 to consider Q4FY26 results

bedmutha industries has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting will be held via video conferencing to discuss and approve the company's financial performance for the recent period.

Agenda for the Meeting

The primary agenda for the board meeting is to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. This disclosure is being made in compliance with Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with regulatory requirements, the company has closed its trading window for all insiders. The closure period began on April 1, 2026, and will remain in effect until 48 hours after the audited financial results are disclosed to the stock exchanges.

Meeting Details

The board meeting is scheduled to take place at the company's registered office located at A 70/71/72, STICE, Musalgaon, Sinnar-Shirdi Road, Sinnar, Nashik, Maharashtra. The intimation was signed by Ajay Vedmutha, Managing Director and CFO of Bedmutha Industries Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.40%	-1.91%	-4.87%	+6.06%	-33.42%	+369.00%

Bedmutha Industries Limited has announced the appointment of Mr. Rakesh Kankariya as Whole Time Company Secretary & Compliance Officer, marking a significant addition to its key managerial personnel. The appointment was approved by the Board of Directors during their meeting held on April 30, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Board Meeting and Appointment Details

The Board of Directors convened on Thursday, April 30, 2026, from 11:00 AM to 12:30 PM to deliberate on various matters including this key appointment. The decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter	Details
Appointee Name	Mr. Rakesh Kankariya
Position	Whole Time Company Secretary & Compliance Officer
Effective Date	April 30, 2026
ICSI Membership	A24523
Meeting Duration	11:00 AM to 12:30 PM

Professional Qualifications and Experience

Mr. Rakesh Kankariya brings substantial expertise to his new role as a qualified Associate Member of the Institute of Company Secretaries of India. His professional credentials include:

ICSI Associate Membership Number: A24523
Over 15 years of experience in Companies Act matters
Extensive knowledge of Listing Regulations and allied laws
Specialized expertise in compliance and regulatory affairs

Regulatory Compliance and Disclosure

The appointment has been formally communicated to both major stock exchanges where the company is listed. Bedmutha Industries has informed BSE Limited (Scrip Code: 533270) and National Stock Exchange of India Limited (Scrip Symbol: BEDMUTHA) about this key managerial personnel change.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirmed that Mr. Kankariya is not related to any other Director of the company, ensuring independence in his role.

Company Background

Bedmutha Industries Limited operates as a manufacturer and exporter specializing in various types of galvanized wires and black wires. The company's product portfolio includes ACSR core wires, cable armouring wire & strips, stay wires & earth wires, spring steel wires, and various other wire products along with chain link fencings and wire nails.