Bimetal Bearings Limited has fixed July 14, 2026, as the record date to determine shareholder eligibility for a dividend of ₹13.50 per share for the financial year 2025-2026. The dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. Following a recent amendment to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has withdrawn the previously announced book closure dates. The record date will serve as the cut-off for determining eligibility for the dividend payment.

For the financial year ended March 31, 2026, the company reported a 9.9% rise in net profit to ₹1,142.17 lakh, compared to ₹1,039.90 lakh in the previous year. Total income from operations increased to ₹30,204.38 lakh from ₹24,463.87 lakh in FY25. The Board of Directors recommended the final dividend of 135%, or ₹13.50 per share.

Financial Performance

The company's profit before tax for FY26 was ₹1,510.81 lakh, compared to ₹1,096.25 lakh in the previous year. Earnings per share (EPS) improved to ₹29.86 from ₹27.19 in FY25. The equity share capital remained unchanged at ₹382.50 lakh.

Key Financial Metrics

Annual General Meeting

The 65th Annual General Meeting will be held on July 20, 2026, at 4.00 p.m. via Video Conferencing. Shareholders holding shares in physical form must have their names on the Register of Members as on July 14, 2026. For dematerialized shares, the dividend will be paid based on beneficial ownership details provided by the Depositories at the end of business hours on July 14, 2026.

Bimetal Bearings Limited has confirmed full compliance with the Securities and Exchange Board of India (LODR) Regulations, 2015 for the financial year ended 31 March 2026. The company submitted its Annual Secretarial Compliance Report to BSE Limited on 30 May 2026, verifying adherence to regulatory requirements without deviations. The assessment, conducted by M/s KSR & Co Company Secretaries LLP, covered the company's documents, exchange filings, and website disclosures.

The report examined compliance with key regulations including the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and the SEBI (Prohibition of Insider Trading) Regulations, 2015. Several regulations, such as those concerning issue of capital, substantial acquisition of shares, and buybacks, were not applicable to the listed entity during the review period.

A detailed review of specific compliance parameters revealed no instances of non-compliance. The company maintained all applicable policies approved by its Board of Directors and ensured these were updated in line with regulatory circulars. The functional website of the entity facilitated timely dissemination of required documents and information.

The compliance status regarding various governance and operational aspects is summarised below:

The report confirmed that no actions were taken against the listed entity, its promoters, or directors by SEBI or stock exchanges during the review period. Additionally, there were no resignations of statutory auditors, and no additional non-compliances were observed. The audit committee granted prior approval for all related party transactions.