Bhansali Engineering Polymers Limited has announced that its Board of Directors will convene on Saturday, February 14, 2026, in Mumbai to review the company's quarterly financial performance and consider dividend distribution. The meeting notification was communicated to both BSE and NSE on February 2, 2026, through official letter reference BEPL/SEC/2026/37, in compliance with SEBI regulations.

Meeting Agenda and Key Decisions

The board meeting will address two primary matters of significant importance to shareholders and stakeholders. The directors will review and approve the unaudited financial results for both standalone and consolidated operations covering the quarter and nine months ended December 31, 2025. Additionally, the board will consider the declaration of the third interim dividend for the Financial Year 2025-26.

Trading Window Restrictions

The company has implemented trading window restrictions for designated persons and their immediate relatives as part of its insider trading prevention measures. These restrictions became effective from January 1, 2026, as previously communicated through letter reference BEPL/SEC/2025/262 dated December 30, 2025. The trading window will remain closed until February 17, 2026, aligning with the company's policy to prevent any potential misuse of unpublished price-sensitive information ahead of the financial results announcement.

Regulatory Compliance and Exchange Notification

The board meeting notification has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The official communication was addressed to both major stock exchanges where the company's shares are listed, ensuring full regulatory compliance.

Corporate Communication

The meeting intimation was digitally signed by Ashwin M. Patel, Company Secretary and GM (Legal), on February 2, 2026. The document has been made available on the company's official website at www.bhansaliabs.com , ensuring transparency and accessibility of information for all stakeholders, including investors, analysts, and regulatory authorities. The outcome of this board meeting will provide insights into Bhansali Engineering Polymers' operational performance during the third quarter of FY26 and the management's confidence in the company's financial position through potential dividend distribution.

Bhansali Engineering Polymers Limited (BEPL), a key player in the specialized engineering thermoplastics segment, has announced a significant dividend payout for its shareholders. The company's Board of Directors, in a meeting held on October 30, 2025, declared a second interim dividend of 100% (Re. 1 per equity share) for the financial year 2025-26.

Dividend Details

The dividend declaration comes with the following key points:

• Record Date: November 6, 2025
• Payment Deadline: November 28, 2025
• Total Interim Dividend: When combined with the first interim dividend of Re. 1 per share declared in August 2025, the total interim dividend for the year stands at 200% (Re. 2 per share)

Financial Performance

The company's financial results for the quarter and half-year ended September 30, 2025, showcase a steady performance:

Key Observations

• The company has maintained a strong revenue stream, with a slight decrease in quarterly revenue compared to the same quarter last year.
• Profit figures show resilience, with the half-yearly profit before tax crossing the ₹11,700 lakh mark.
• The consistent dividend declaration reflects the company's commitment to shareholder returns.

Company Operations

Bhansali Engineering Polymers continues to operate in the highly specialized engineering thermoplastics segment, maintaining its focus on this niche market. The company's financial stability, as evidenced by the dividend declaration and steady performance, indicates a robust business model in this specialized sector.

Audit Review

The unaudited financial results have been subject to a limited review by the company's statutory auditors, adding credibility to the reported figures. The Board of Directors approved these results in their recent meeting, affirming the company's financial position.

Investors and stakeholders can view the detailed financial results on the company's website and the stock exchanges where BEPL is listed.

As Bhansali Engineering Polymers navigates through the fiscal year 2025-26, the substantial interim dividend and stable financial metrics provide a positive outlook for the company's performance in the specialized engineering thermoplastics market.