In connection with the holding of the 64th Annual General Meeting of the Company held on 21st July 2025 and in respect of the resolutions passed thereat, the company hereby submits the required statement / declaration under the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015.

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Bimetal Bearings Ltd.

23 Jul 2025

614.70

1.39%

Company Update

Bimetal Bearings Ltd-$ - 505681 - Filing Of The Voting Results (Revised)

BSE India

Submission of the voting results (revised) in respect of the resolutions passed in the 64th Annual General Meeting of the Company held on 21st July 2025 along with the report of the Scrutinizer

pdf

Bimetal Bearings Ltd.

23 Jul 2025

614.70

1.39%

Company Update

Bimetal Bearings Ltd-$ - 505681 - Filing Of Voting Results

BSE India

The voting results in respect of the resolutions which were placed for getting the approval of the share-holders in the 64th Annual General held on 21st July 2025 (in the virtual mode) are being filed along with the report of the scrutinizer.

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Bimetal Bearings Ltd.

23 Jul 2025

614.70

1.39%

AGM

Bimetal Bearings Ltd-$ - 505681 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Filing of the proceedings of the 64th Annual General Meeting on the day immediately after the completion of the meeting.

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Bimetal Bearings Ltd.

10 Jul 2025

614.70

1.39%

Company Update

Bimetal Bearings Ltd-$ - 505681 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Filing of Certificate under Rgln. 74(5) of SEBI (DP) Regulations, 2018 for the Calendar Quarter ended 30th June 2025

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Bimetal Bearings Ltd.

01 Jul 2025

614.70

1.39%

Company Update

Bimetal Bearings Ltd-$ - 505681 - Filing Of News-Paper Publication

BSE India

The Company issued a newspaper publication in connection with the providing of details in connection with the participation in the e-voting, speaker registration in the Company''s 64th AGM, getting credit of the dividend to be approved by the share-holders in the ensuing Annual General Meeting and other relevant details. A copy of the said newspaper publication is being filed in the BSE''s website.

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Bimetal Bearings Ltd.

28 Jun 2025

614.70

1.39%

Corp. Note

Bimetal Bearings Ltd-$ - 505681 - Reg. 34 (1) Annual Report.

BSE India

The full set of Annual Report - 2025 (including the notice convening the 64th Annual General Meeting to be held on 21st July 2025 and all Secretarial / Compliance schedules, financial statements together with the Report of the Auditors (in both the standalone and the consolidated formats) were dispatched to the shareholders (thro'' e-mail) on 27th June 2025, A copy of the Annual Report 2025 dispatched to the shareholders is being filed for your records.

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Bimetal Bearings Ltd.

28 Jun 2025

614.70

1.39%

Company Update

Bimetal Bearings Ltd-$ - 505681 - Filing Of Copy Of News-Paper Publication

BSE India

Filing of the copy of the newspaper publication issued by the Company in connection with the submission of the various details to be provided to the share-holders before the dispatch of Annual Report - 2025.

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Is Bimetal Bearings Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 25.0%

Hold 8.33%