Bemco Hydraulics Limited has confirmed full compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2026. The annual secretarial compliance report, conducted by Practicing Company Secretary Vinita D. Modak, verified that the listed entity adhered to all applicable statutory provisions and maintained proper board processes. There were no reported deviations, fines, or regulatory actions against the company during the review period.

The review examined compliance with key regulations, including the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The report confirmed that Bemco Hydraulics complied with the provisions of these regulations and the circulars or guidelines issued thereunder. The company's website was found to be updated as per the provisions of the Listing Regulations, with accurate web-links provided in the annual corporate governance reports.

Vinita D. Modak reported that the company has adopted and timely updated all applicable policies under SEBI regulations with the approval of its board of directors. The listed entity also conducted performance evaluations of the Board, Independent Directors, and Committees as prescribed. All related party transactions received prior approval from the Audit Committee, and required disclosures under Regulation 30 were made within the prescribed time limits.

The audit confirmed that none of the directors were disqualified under Section 164 of the Companies Act, 2013. The company preserved records as prescribed under SEBI Regulations and followed its Policy of Preservation of Documents and Archival policy. No actions were taken by SEBI or Stock Exchanges against the listed entity, its promoters, or directors during the financial year.

The report also noted that there were no additional non-compliances observed for any SEBI regulation, circular, or guidance note. Annexure A to the report confirmed nil deviations, and Annexure B stated that observations from previous reports were not applicable. The secretarial review was conducted in accordance with the Guidance Note on Annual Secretarial Compliance Report issued by the Institute of Company Secretaries of India.

Compliance Status Overview

Bemco Hydraulics Limited announced its audited financial results for the fourth quarter and fiscal year ended March 31, 2026. The board approved the standalone and consolidated financial results, alongside the recommendation of a final dividend. For the full year, the company reported a net profit of ₹994.29 lakh, an increase from ₹920.48 lakh in the previous year. Revenue from operations for the year stood at ₹8,066.98 lakh, compared to ₹8,276.86 lakh in FY25.

The board recommended a final dividend of ₹0.10 per equity share of Re.1 each for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. The record date for determining eligibility has been fixed as Thursday, August 6, 2026. The 68th Annual General Meeting is scheduled for Thursday, August 13, 2026, at the registered office.

Financial Performance Overview

The company's standalone financial results for the quarter ended March 31, 2026, showed a net profit of ₹308.62 lakh. Total income for the quarter was ₹2,960.86 lakh, with total expenses amounting to ₹2,495.50 lakh. For the fiscal year 2025-26, total income was ₹8,160.41 lakh against total expenses of ₹6,769.49 lakh. The basic earnings per share (EPS) for the year was reported at ₹2.27.

On a consolidated basis, the net profit for the year stood at ₹1,486.76 lakh, up from ₹1,253.71 lakh in the prior year. Consolidated revenue from operations for FY26 was ₹9,713.51 lakh, slightly lower than the ₹10,011.70 lakh recorded in FY25. The consolidated EPS for the year was ₹3.40.

Corporate Governance and Approvals

The board approved the remuneration of Mr. Anirudh Mohta, Managing Director, for a period of two years. Additionally, the board sanctioned his remuneration to hold the office of place of profit in the company's subsidiary. The directors also approved the draft Board of Directors' report and the Corporate Governance Report for the financial year 2025-26.

In compliance matters, the board appointed Mr. Umesh Kini as Cost Compliance Auditor and Mr. Ullas Kini as Tax Auditor for the financial year 2026-27. M/s. Latkan & Associates were reappointed as Internal Auditors for the upcoming fiscal year.

Key Financial Metrics