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

BEMCO Hydraulics Limited has intimated the stock exchange of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026, at 11:00 AM, to be held at the company's registered office in Udyambag, Belgaum, Karnataka. The meeting has been convened under Regulation 29 to transact a broad range of financial, governance, and administrative matters pertaining to FY2025-26 and the forthcoming financial year.

Financial Results and Accounts Approval

A central agenda of the meeting is the consideration and adoption of the company's audited financial statements. The board will review both standalone and consolidated accounts for the year ended March 31, 2026, incorporating the results for the fourth quarter of FY2025-26. The consolidated financial statements will cover BEMCO Hydraulics Limited along with its subsidiary companies, Pegasys Machines Pvt Ltd and Bemco Fluidtechnik LLP. The board will also receive and consider the audit report from statutory auditors and the secretarial and internal audit reports for the year ended March 31, 2026.

Dividend Consideration

The board is set to deliberate on dividend recommendations for both equity and preference shareholders. Key details related to the dividend agenda are as follows:

The board will also consider opening a dedicated current account to be designated as a dividend account.

Governance and Managerial Matters

Several governance-related items feature prominently on the agenda. The board will consider the ratification of the Managing Director's remuneration for the next two years, as well as the remuneration of Mr. Anirudh Mohta for holding office or place of profit in subsidiary companies, given his role as a related party in his capacity as Managing Director. Additionally, the board will grant prior approval for related party transactions likely to occur during FY2026-27 and review applicable company policies.

The meeting will also address the following appointments for FY2026-27:

• Cost Auditor for the financial year 2026-27
• Internal Auditor for the financial year 2026-27
• Tax Auditor for the financial year 2026-27

The board will further consider and approve the Corporate Social Responsibility policy and the amount to be spent in FY2026-27, along with a review of the investment of surplus funds.

68th Annual General Meeting Preparations

The board meeting will also lay the groundwork for the company's 68th Annual General Meeting (AGM). Key preparatory items include:

• Finalising the date of the 68th AGM
• Fixing the Book Closure date for the 68th AGM
• Finalising e-voting dates for the 68th AGM
• Appointing a scrutinizer for e-voting purposes
• Approving the 68th AGM Notice
• Approving the 68th draft Annual Report
• Approving the draft Board of Directors' Report for FY2025-26

Insider Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for equity shares of the company was closed from April 1, 2026, as per a letter dated March 28, 2026. The trading window will remain closed for insiders covered under the code until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. The board meeting notice has been signed by Company Secretary Amruta Tarale, dated May 18, 2025, from Belgaum.