Regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Benara Bearings & Pistons Limited. The board meeting is scheduled for Friday, August 7, 2026, to consider several agenda items related to the company's 36th Annual General Meeting (AGM) and corporate governance matters.
The specific agenda items to be considered include:
- Adoption of Directors Report for the financial year 2025-26 and the Notice for the 36th Annual General Meeting
- Determination of day, date, time, mode, venue and calendar of events for the 36th Annual General Meeting
- Fixing dates for the closing of Register of Members and Transfer Books in connection with the 36th AGM
- Appointment of Scrutinizer for the 36th Annual General Meeting
- Confirmation of reappointment of Mr. Panna Lal Jain (DIN: 00204869) who retires by rotation under section 152(6) of the Companies Act, 2013 and has offered himself for reappointment
- Any other items with permission of the Chairman
The disclosure is made in compliance with Regulation 29 of SEBI LODR Regulations, 2015. The notice is signed by Viivek Benara (DIN: 00204647), Managing Director of the company, and was digitally signed on August 3, 2026, at 10:10:35 IST.