Bondada Engineering Limited Announces Board Meeting for Q4FY26 Results

Bondada Engineering Limited has notified BSE Limited regarding the scheduling of its Board of Directors meeting. The meeting is set to take place on Monday, April 27, 2026, at the company's corporate office located at C-26, Kushaiguda Industrial area, Kushaiguda, ECIL, Hyderabad-500062.

Agenda for the Board Meeting

The board will primarily focus on considering, approving, and recording the Audited Financial Results (Standalone & Consolidated) of the company for the 4th quarter of FY 2025-26 and the financial year ended March 31, 2026. Additionally, the board may address any other matters with the permission of the Chairman.

Trading Window Closure

In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company has announced the closure of the trading window for dealing in the company's shares. The trading window closure came into effect from April 1, 2026, and will remain closed until April 29, 2026.

Key Details

Particulars	Details
Board Meeting Date	April 27, 2026
Meeting Location	Corporate Office, Hyderabad
Financial Period	Q4 FY 2025-26 and FY ended March 31, 2026
Trading Window Closure	April 1, 2026 to April 29, 2026
BSE Scrip Code	543971

The intimation was signed by Sonia Bidlan, Company Secretary & Compliance Officer of Bondada Engineering Limited, on April 22, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.43%	+5.83%	+41.70%	-20.19%	-9.63%	+1,134.63%

Bondada engineering Limited announced the allotment of 78,000 equity shares to employees under its Employee Stock Option Plan 2024 on April 17, 2026. The Board of Directors approved the allotment following recommendations from the Nomination and Remuneration Committee during a meeting held via audio/video conferencing.

Share Allotment Details

The company allotted 78,000 fully paid-up equity shares with a face value of Rs. 2/- each to employees who exercised their options under the "BEL-Employees Stock Option Plan 2024". The allotment was made at the exercise price of Rs. 2/- per share with no premium charged.

Parameter	Details
Number of Shares Allotted	78,000
Face Value per Share	Rs. 2/-
Exercise Price per Share	Rs. 2/-
Premium per Share	Nil
Date of Allotment	April 17, 2026

Impact on Share Capital

The allotment resulted in an increase in the company's issued, subscribed and paid-up equity share capital. The total number of issued shares increased from 11,15,93,485 to 11,16,71,485 equity shares.

Metric	Before Allotment	After Allotment
Total Issued Shares	11,15,93,485	11,16,71,485
Paid-Up Share Capital	INR 22,31,86,970	INR 22,33,42,970
Face Value per Share	INR 2/-	INR 2/-

Regulatory Compliance and Approvals

The company had received in-principle approval from BSE Limited on March 28, 2024 for the "BEL-Employees Stock Option Plan 2024". The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The newly allotted equity shares rank pari-passu in all respects with the existing equity shares of the company. The Board meeting commenced at 6:00 PM and concluded at 7:00 PM on April 17, 2026. Company Secretary Sonia Bidlan signed the regulatory filing, confirming compliance with SEBI regulations for share-based employee benefits.