Benara bearings & Pistons Limited has announced a scheduled board meeting to review its financial performance for the recently concluded financial year. The company issued an official notice on April 15, 2026, informing stakeholders about the upcoming deliberations.

Board Meeting Details

The meeting particulars have been formally communicated to the stock exchange and regulatory authorities:

Regulatory Compliance

The notice has been submitted in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Company Background

Benara Bearings & Pistons Limited operates as an ISO 9001-2008 certified company in the automotive components sector. The company manufactures a comprehensive range of automotive parts including engine bearings, pistons, piston rings, cylinder liners, connecting rods, and various other engine components. The company maintains its corporate office in Agra, Uttar Pradesh, with an additional office in New Delhi.

Management Communication

The official notice was signed by Vivek Benara, Managing Director of the company (DIN: 00204647), who digitally authenticated the document on April 15, 2026. The communication was addressed to BSE Limited's Department of Corporate Services, ensuring proper regulatory notification procedures were followed.

The upcoming board meeting represents a standard corporate governance practice where directors will review and approve the company's audited financial performance for the second half of the financial year concluded on March 31, 2026.

Benara bearings & Pistons Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The submission was made on April 7, 2026, by Managing Director Vivek Benara.

Compliance Certificate Details

The certificate was issued by Bigshare Services Private Limited, the company's Registrar and Transfer Agent (RTA), dated April 6, 2026. The document confirms that Regulation 74(5) is not applicable to Benara Bearings & Pistons Limited during the specified quarter.

Share Dematerialisation Status

According to the certificate issued by Bigshare Services Private Limited, the entire shareholding of the company remains in dematerialised (demat) form. The RTA confirmed that no requests for rematerialisation were received from any shareholders during the quarter ended 31st March 2026.

Regulatory Compliance

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 requires companies to submit quarterly certificates regarding share dematerialisation status. Since all of Benara Bearings' shares are held in electronic form and no rematerialisation requests were received, the regulation's specific requirements do not apply to the company for this quarter.

Company Information

Benara Bearings & Pistons Limited operates from its corporate office in Agra, Uttar Pradesh, and maintains a Delhi office. The company is an ISO 9001-2008 certified manufacturer specialising in automotive components including engine bearings, pistons, piston rings, cylinder liners, and various other engine and transmission parts.