Belrise Industries Limited has scheduled an earnings conference call with analysts and investors following its upcoming board meeting to review financial results. The company, formerly known as Badve Engineering Limited, has made these announcements in compliance with SEBI regulations.

Board Meeting Details

The Board of Directors of Belrise Industries is set to meet on Tuesday, November 11, 2025, at the company's Corporate Office in Pune. The primary agenda includes:

1. Consideration and approval of unaudited standalone and consolidated financial results for Q2 and H1 FY26 (ended September 30, 2025)
2. Any other business with the Chairman's permission and majority consent

Earnings Conference Call

Following the board meeting, Belrise Industries will host an earnings conference call on Wednesday, November 12, 2025, at 3:30 PM IST. The call aims to discuss the financial results and provide insights into the company's performance.

Key participants in the conference call will include:

Investor Participation

Investors and analysts interested in participating in the earnings call can access it through various international dial-in numbers provided by the company. Pre-registration is required for participation, and the company has provided a link for the same.

Trading Window Closure

In accordance with SEBI regulations and the company's Code of Conduct for Prevention of Insider Trading, Belrise Industries has closed its trading window for designated persons, their immediate relatives, and specified connected persons. The trading window closure is effective from October 1, 2025, and will remain in effect until 48 hours after the declaration of the Q2 and H1 FY26 financial results.

Investors and stakeholders can find more information about these announcements on the company's website under the 'Investor Relations' section at https://belriseindustries.com .

As Belrise Industries prepares to disclose its financial performance, market participants will be watching for insights into the company's performance for the quarter and half-year ended September 30, 2025.

Belrise Industries Limited , a prominent player in the industrial sector, held its 29th Annual General Meeting (AGM) on September 23, 2025, marking significant decisions for the company's leadership and governance.

Director Re-appointments

Shareholders at the AGM approved the re-appointment of two key directors:

1. Mr. Ashok Vishnu Tagare was re-appointed as Non-Executive Director. Mr. Tagare brings over 32 years of experience in industrial engineering, drawing, and designing. He holds a bachelor's degree in Mechanical Engineering and has expertise in various operational and technical production capabilities.

2. Mrs. Supriya Shrikant Badve was re-appointed as Whole-time Director, designated as "Executive Director," for a five-year term from March 14, 2026, to March 13, 2031. Mrs. Badve, aged 55, holds a master's degree in science and has over 16 years of experience in management and finance. She is responsible for the overall business management of the company and has received multiple industry awards.

Auditor Appointments

The shareholders also approved the appointment of new auditors:

• M/s Makarand Lele & Co., Practicing Company Secretaries were appointed as the Secretarial Auditor for a term of five consecutive years, from the financial year 2025-26 to 2029-30.

• M/s Rajput & Associates, Cost Accountants were appointed as Cost Auditors for the financial year 2025-26, with a remuneration of ₹3,00,000 plus applicable taxes and out-of-pocket expenses.

Other Key Resolutions

The AGM also saw the approval of several other resolutions, including:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025.
• Declaration of dividend.
• Approval of remuneration for related parties holding positions of profit in the company.

Voting Results

Most resolutions passed with overwhelming majority. However, the resolution to enter into material Related Party Transactions with the Promoter Group Company faced significant opposition, with 52.14% of votes cast against it.

The re-appointment of Mrs. Supriya Shrikant Badve as Executive Director received strong support, with 96.15% of votes in favor.

Belrise Industries Limited continues to strengthen its governance structure with these appointments and re-appointments, positioning itself for future growth and development in the industrial sector.