BMW Ventures reported a 14.2% increase in net profit to ₹37.48 crore for the financial year ended March 31, 2026, compared to ₹32.82 crore in the previous year. Revenue from operations grew 10.48% to ₹2,278.23 crore from ₹2,062.03 crore in FY25. The Board of Directors approved the audited financial results for the year ended March 31, 2026, at a meeting held on May 27, 2026. The statutory auditors issued an unmodified opinion on the financial results. The company published the audited financial results in newspapers on May 28, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The company's total income for FY26 rose to ₹2,282.43 crore from ₹2,067.33 crore in the previous year. Profit before tax (PBT) increased by 11.90% to ₹49.92 crore from ₹44.61 crore. Basic earnings per share (EPS) for FY26 were ₹4.99, compared to ₹5.18 in the previous year. The following table summarises the full-year performance:

Fabrication Unit Performance

The company's fabrication unit delivered outstanding performance in FY 2025-26. The unit generated revenues of ₹29.16 crore during the year, compared to ₹13.32 crore in FY 2024-25. This reflects a significant YoY growth of 118.91%. Additionally, the company has already secured more than ₹63.00 crore worth of contracts for FY 2026-27, providing a strong foundation for the future growth of the fabrication unit.

Interim Dividend

The company's Board of Directors has approved an interim dividend of ₹1.50 per share (face value: ₹10) for Q3 of FY 2025-26. This dividend is compliant with all regulatory and statutory guidelines.

BMW Ventures Limited has appointed M/s NKM and Associates as its Secretarial Auditor for a term of five years, subject to the approval of shareholders at the ensuing Annual General Meeting. The appointment covers the audit period for the financial years 2026-27 to 2030-31, concluding with the 37th AGM to be held in the financial year 2030-31. The Board of Directors approved the appointment on May 27, 2026, based on the recommendation of the Audit Committee.

The firm, NKM & Associates, is a Sole Proprietor Firm established in 2018 by Ms. Nikita Kedia and is headquartered in Mira Road, Mumbai. It is a Practicing Company Secretary registered with the Institute of Company Secretaries of India (ICSI), holding CP No. 20414. The firm possesses a valid Peer Review Certificate and specializes in SEBI, NSE, and BSE regulations.

Ms. Nikita Kedia, the founder, is a qualified Company Secretary with degrees in Law and Commerce. She brings over eight years of professional experience in Corporate and Securities Law, Secretarial Audit, IPO due diligence, and Listing Compliances. The firm has handled compliance for both private and listed entities.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with a specific SEBI circular dated January 30, 2026. The Board meeting, where the decision was finalized, commenced at 03:50 p.m. and concluded at 04:20 p.m. on the same day.

Appointment Details