BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1. Approval of Unaudited standalone and consolidated financial results for the quarter ended 31st December, 2024. 2. Appointment of Mrs. Jyoti Mohan Dalmia as Additional director of the company.