Bimetal Bearings board to meet on May 27 for FY26 results

Bimetal Bearings Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider, take on record, and adopt the audited financial statements for the financial year ended March 31, 2026. Additionally, the board will deliberate upon the declaration of a dividend, if any, for the financial year ending on that date.

In compliance with the company's code to regulate, monitor, and report trading by insiders, the trading closure period has been implemented. This restriction applies to all promoters, directors, designated employees, and other connected persons, including auditors, consultants, legal advisors, and share transfer agents. The closure period commenced on April 1, 2026, and will remain in effect until 48 hours after the conclusion of the board meeting.

The meeting follows standard regulatory procedures under Regulation 30. The intimation was formally addressed to BSE Limited on May 19, 2026, by S. Narayanan, Whole Time Director of the company. The registered office of Bimetal Bearings Limited is located at Huzur Gardens, Sembiam, Chennai.

Key Meeting Details

Detail	Information
Meeting Date	May 27, 2026
Financial Year End	March 31, 2026
Agenda	Audited financial results, dividend declaration
Trading Window Closure	April 1, 2026 to 48 hours post-meeting

The company manufactures thinwall bearings, bushings, and thrust washers. It is a member of the Amalgamations Group and holds certifications including IATF 16949-2016, ISO 14001, ISO 45001, and ISO 9001.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+13.33%	+17.46%	+11.10%	+8.07%	+8.07%	+8.07%

Bimetal bearings Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The Coimbatore-based manufacturer of BIMITE Thinwall Bearings, Bushings and Thrust Washers has filed the necessary regulatory disclosures regarding this corporate development.

Resignation Details

K.Vidhya Shankar (M.No. ACS 9105) has resigned from his position as Company Secretary and Compliance Officer, with the resignation taking effect at the closure of business hours on 28th February 2026. The resignation was submitted due to personal reasons, as stated in the official communication.

Parameter	Details
Name	K.Vidhya Shankar
Designation	Company Secretary & Compliance Officer
Membership Number	ACS 9105
Reason for Change	Resignation due to personal reasons
Date of Cessation	28th February 2026

Regulatory Compliance

The company has made the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations. The formal communication was submitted to BSE Limited, where the company's shares are listed under scrip code 505681.

Management Response

The resignation letter was formally accepted by S. Narayanan, Whole Time Director of Bimetal Bearings Limited. In his acceptance letter, Narayanan confirmed that Vidhya Shankar would be relieved from the company's services on the specified date. The company has assured that any pending dues will be settled by the Accounts Department.

About the Outgoing Officer

In his resignation letter, K.Vidhya Shankar expressed gratitude to the Chairman, Board of Directors, company staff, auditors, and other team members for their support during his tenure. He acknowledged the assistance received in discharging his statutory obligations while serving the company.

Company Background

Bimetal Bearings Limited operates from its facility at Race Course Road, Coimbatore, and maintains its registered office at Huzur Gardens, Sembiam, Chennai. The company is part of the Amalgamations Group and holds multiple certifications including IATF 16949-2016, ISO 9001, ISO 14001, and ISO 45001, reflecting its commitment to quality and environmental standards.