Bhansali Engineering Polymers has announced its audited financial results for FY26, demonstrating strong operational performance with significant profitability improvements. The company's Board of Directors approved the annual results and recommended a final dividend, while also providing updates on capacity expansion initiatives and corporate governance matters.

Q4 FY26 Financial Performance

The fourth quarter results highlighted the company's exceptional operational efficiency improvements, with strong margin expansion despite revenue pressures. The company delivered remarkable profitability growth driven by enhanced operational efficiency.

FY26 Annual Financial Highlights

The company delivered exceptional financial performance during FY26, showcasing robust growth across key profitability metrics despite facing revenue challenges.

Board Meeting Outcomes and Corporate Actions

The Board of Directors held their meeting on April 24, 2026, where they approved several key resolutions. The meeting commenced at 5:00 PM and concluded at 6:37 PM, during which the directors reviewed and approved the audited financial results for both standalone and consolidated operations.

Capacity Expansion and Leadership Updates

The company provided updates on its ongoing capacity expansion project, which aims to increase production capacity from 75,000 TPA to 1,00,000 TPA. The Board noted that implementation is progressing on schedule, with orders placed for critical long-delivery equipment. The enhanced capacity commissioning is expected to be completed by end of September 2026.

The Board approved the re-appointment of Mr. Dilip Krushnarao Shendre as Whole-Time Director for a three-year term from April 1, 2027, to March 31, 2030, subject to shareholder approval.

Bhansali Engineering Polymers Limited has announced that its Board of Directors will convene on Friday, April 24, 2026, to review and approve crucial financial matters for the quarter and financial year ended March 31, 2026. The meeting notification was communicated to both BSE and NSE on April 18, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The upcoming board meeting has been scheduled to address two primary matters of significant importance to shareholders and stakeholders. The directors will deliberate on key financial and strategic decisions that will shape the company's immediate future.

Key Matters for Consideration

The board will focus on two critical agenda items during the scheduled meeting. These matters require formal board approval before public disclosure and implementation.

The primary items for consideration include:

• Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2026
• Declaration of Final Dividend for shareholders

Trading Window Restrictions

The company has implemented trading restrictions in accordance with insider trading regulations. These measures ensure compliance with securities regulations and protect market integrity during the results announcement period.

Regulatory Compliance

The board meeting intimation has been submitted to both major stock exchanges where the company's shares are listed. This notification fulfills the mandatory disclosure requirements under SEBI regulations for listed companies.

The communication was addressed to BSE Limited's Corporate Relationship Department and The National Stock Exchange of India Limited, ensuring complete regulatory compliance. The company maintains its registered office at Peninsula Heights, Andheri West, Mumbai, and continues to adhere to all statutory obligations as a publicly listed entity.