The board of directors of Bentley Commercial Enterprises Ltd approved the notice for its 41st Annual General Meeting to be held on September 30, 2026. The company also fixed the record date for remote e-voting as September 23, 2026.

Corporate Action Details

The meeting was scheduled to take place on Wednesday, September 30, 2026. Shareholders holding shares in physical or dematerialized form as of the record date will be entitled to cast their votes electronically.

The register of members and share transfer books will remain closed from September 24, 2026, through September 30, 2026, inclusive. This closure facilitates the determination of eligible shareholders for the AGM.

Internal Auditor Appointment

The board reappointed M/s. M.R.V & Co., Chartered Accountants, as the internal auditor for the financial year 2026-27. The firm holds registration number 135836W.

M.R.V & Co. provides audit and assurance services, direct and indirect tax consulting, due diligence, and other value-added support. The appointment follows the firm's previous engagement with the company.

Board Meeting Outcome

The board meeting commenced at 3:15 pm and concluded at 3:50 pm on August 27, 2026. Meenakshi J. Bhansali, Director and Company Secretary, signed the disclosure.

Bentley Commercial Enterprises Limited reported a net profit of ₹481.93 crore for the financial year ended March 31, 2026, compared to ₹479.03 crore in the previous year. The company's board approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026. Revenue from operations for the year remained flat at ₹0.48 crore, while other income increased to ₹693.82 crore from ₹678.55 crore in FY25.

For the quarter ended March 31, 2026, the company recorded a net profit of ₹143.58 crore, a slight increase from ₹137.59 crore in the same period last year. Total income for the quarter rose to ₹227.03 crore from ₹208.57 crore, driven primarily by other income which stood at ₹226.55 crore. The statutory auditors, M/s B L Dasharda & Associates, issued an audit report with an unmodified opinion on the financial results.

The board meeting was conducted pursuant to Regulation 30 read with Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for designated persons and their immediate relatives, which had been closed since April 01, 2026, is set to reopen on June 02, 2026.

Financial Highlights (FY26)

The company's total assets as of March 31, 2026, stood at ₹13,926.75 lakh, a decrease from ₹17,138.52 lakh in the previous year. Non-current investments accounted for a significant portion of assets at ₹11,634.37 lakh. The equity share capital remained unchanged at ₹99.60 lakh. The financial results were reviewed by the Audit Committee and approved by the Board on May 29, 2026.