In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of Benara Bearings & Pistons Limited held a meeting on August 7, 2026, which commenced at 10:05 Hrs and concluded at 10:55 Hrs.
The Board considered and approved the following agenda items:
- Approved and adopted the Director's Report for the financial year ended 2025-26 along with all annexures
- Recommended to members the reappointment of Mr. Panna Lal Jain (DIN: 00204869) who retires by rotation and has offered himself for reappointment at the ensuing 36th Annual General Meeting under Section 152(6) of the Companies Act, 2013
- Recommended to members the regularization of appointment of Mr. Harvendra Kumar Singh (DIN: 11610068) as Non-Executive, Independent Director for his first term of 5 years effective from March 19, 2026
- Recommended to members the regularization of appointment of Ms. Sunidhi Jain (DIN: 11610101) as Non-Executive, Independent Director for her first term of 5 years effective from March 19, 2026
- Appointment of M/s. Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Secretarial Auditors of the Company for a term of next 5 years under Regulation 24A of SEBI (LODR) Regulations, 2015 and Section 204 of the Companies Act, 2013, subject to member approval at the 36th AGM
- Fixed the Book Closure period for the 36th Annual General Meeting
- Approved the Secretarial Audit Report issued by M/s. Kriti Daga for FY ended 2025-26 under Section 204 of the Companies Act, 2013
- Appointed M/s. Kriti Daga as Scrutinizer for monitoring E-voting and voting at the 36th AGM through OAVM in a fair and transparent manner
- Approved the Notice of 36th Annual General Meeting scheduled to be held on Monday, September 28, 2026 at 2:30 PM (IST) via Video Conferencing/Other Audio Visual Means (OAVM)
The disclosure was signed by Viivek Benara (DIN: 00204647), Managing Director, and addressed to BSE Limited.