Bhansali Engineering Polymers Limited (BEPL) has announced a crucial board meeting scheduled for October 30, 2025, to discuss and approve key financial matters. The meeting, to be held in Mumbai, will focus on two main agenda items: the approval of unaudited financial results for Q2 FY2025-26 and the potential declaration of a second interim dividend.

Key Points of the Upcoming Board Meeting

Trading Window Closure

In compliance with regulatory requirements, BEPL has implemented a trading window closure for designated persons and their immediate relatives. This measure is designed to prevent insider trading and ensure fair market practices.

The company has emphasized that this trading restriction applies to all designated persons and their immediate relatives, as per the Securities and Exchange Board of India (SEBI) regulations.

Regulatory Compliance

BEPL's announcement aligns with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures that listed companies provide timely and transparent information to stakeholders regarding significant corporate events and financial disclosures.

Investors and stakeholders are advised to monitor the company's official communications channels for updates following the board meeting. The financial results and any dividend declarations will be crucial indicators of the company's performance and shareholder value creation strategies for the current fiscal year.

As always, market participants should exercise due diligence and consider their individual financial situations before making investment decisions based on this upcoming corporate action.

Bhansali Engineering Polymers Limited (BEPL), a leading manufacturer of highly specialized engineering thermoplastics, has announced its financial results for the first quarter ended June 30, 2025, along with several key corporate decisions.

Q1 Financial Performance

BEPL reported a consolidated net profit of Rs 45.89 crore for Q1 FY2025-26, with earnings per share (EPS) of Rs 1.84. The company's revenue from operations stood at Rs 307.91 crore for the quarter.

On a standalone basis, BEPL achieved a net profit of Rs 46.73 crore, translating to an EPS of Rs 1.88. The standalone revenue from operations was reported at Rs 307.91 crore.

Key Financial Highlights (Consolidated)

Interim Dividend Declaration

The Board of Directors has declared an interim dividend of Re 1 per equity share (100% on face value of Re 1 each) for the financial year 2025-26. The record date for the interim dividend is set as August 20, 2025, with the payment to be made on or before August 29, 2025.

Capacity Expansion Project

BEPL has approved a project to enhance its ABS (Acrylonitrile Butadiene Styrene) production capacity from 75,000 TPA to 100,000 TPA. This expansion will take place at the company's existing plants in Abu Road, Rajasthan, and Satnoor, Madhya Pradesh. The estimated cost of the project is Rs 200 crore, with completion expected by September 2026.

Annual General Meeting

The company has scheduled its 41st Annual General Meeting (AGM) for September 20, 2025, at 11:00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, Veer Nariman Road, Churchgate.

Closure of Register of Members

BEPL has fixed the date for closure of the Register of Members and Share Transfer Books from September 13, 2025, to September 20, 2025 (both days inclusive) for the purpose of the 41st AGM and payment of the final dividend for FY2024-25.

The financial results and corporate actions reflect Bhansali Engineering Polymers' continued focus on growth and shareholder value creation in the specialized engineering thermoplastics segment.