BEMCO Hydraulics Limited disclosed the outcomes of its Board of Directors meeting held on Thursday, August 13, 2026. The meeting was conducted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board took the following actions:

1. Unaudited Standalone Financial Results: The Board took on record the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report.

2. Unaudited Consolidated Financial Results: The Board took on record the unaudited consolidated financial results for the quarter ended June 30, 2026, along with the limited review report.

3. Investor Grievance Redressal: The Board noted the Investor Grievance Redressal Statement for the quarter ended June 30, 2026.

The meeting commenced at 11:00 AM and concluded at 3:00 PM.