Board Meeting Announcement for Bemco Hydraulics Ltd - May 16, 2025

Bemco Hydraulics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. To receive consider approve and adopt the draft Standalone and consolidated financial statements for the year ended 31st March 2025 as considered by the audit committee with its recommendations and pass a resolution adopting such annual accounts incorporating the fourth quarter results for the quarter ended 31st March 2025. 2. To consider recommendation of dividend on 2186700 equity shares. 3. To approve and pay the dividend on 300000 11% Cumulative Redeemable Preference shares for the period from April 1 2024 up 31st March 2025 as the dividend in respect of these number of shares were in arrears as on 31st March 2025.