Bemco Hydraulics Limited has fixed August 6, 2026, as the record date to determine shareholder eligibility for the final dividend of ₹0.10 per equity share for the financial year ended March 31, 2026. The company reported a standalone profit after tax of ₹994.29 lakh for FY26, an increase from ₹920.48 lakh in the previous year, while turnover declined to ₹8160.41 lakh from ₹8347.71 lakh in FY25. Earnings per share stood at 2.27 for the period.

The register of members and share transfer books will remain closed from August 7, 2026, to August 13, 2026, for the sixty-eighth Annual General Meeting scheduled to be held on August 13, 2026, at the registered office in Belgaum. The Board of Directors has recommended a final dividend of ₹0.10 per share, absorbing a total sum of ₹43,73,400.

Financial Performance

The company reported a profit before tax of ₹1390.92 lakh for FY26, compared to ₹1226.93 lakh in the previous year. Total comprehensive income for the year was ₹980.41 lakh. The consolidated turnover for the group, including subsidiaries Pegasys Machines Private Limited and Bemco Fluidtechnik LLP, was ₹9852.35 lakh, with a consolidated profit of ₹1481.82 lakh.

Special Business

Shareholders will consider special resolutions to ratify the remuneration of Managing Director Mr. Anirudh Mohta. The remuneration is revised to ₹8,50,000 per month effective from April 1, 2027, for the remaining tenure of his office. Shareholders will also approve related party transactions with Bemco Fluidtechnik LLP for the financial year 2026-27, involving an approximate transaction value of ₹3,00,00,000 for the purchase and sale of hydraulic equipment.

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