Kindly find attached herewith a certificate under regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended 30th June, 2025 received form Adroit corporate services Pvt Ltd, RTA of our Company.

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Bemco Hydraulics Ltd.

08 Jul 2025

106.46

-7.87%

Company Update

Bemco Hydraulics Ltd - 522650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Kindly find attached Notice of 67th AGM, Book Closure and Remote e-voting published in one english newspaper (The New Indian Express) and one regional language newspaper(Samyukta Karnataka).

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Bemco Hydraulics Ltd.

07 Jul 2025

106.46

-7.87%

Corp. Action

Bemco Hydraulics Ltd - 522650 - Intimation Of Record Date On Account Of 67Th AGM.

BSE India

Kindly find the attached file for intimation of record date on account of 67th Annual General Meeting.

pdf

Bemco Hydraulics Ltd.

07 Jul 2025

106.46

-7.87%

Corp. Action

Bemco Hydraulics Ltd - 522650 - Book Closure On Account Of 67Th AGM.

BSE India

Kindly find attached file for Notice Book Closure on account of 67th Annual General Meeting.

pdf

Bemco Hydraulics Ltd.

07 Jul 2025

106.46

-7.87%

Corp. Note

Bemco Hydraulics Ltd - 522650 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to regulation 34 of SEBI (LODR) Regulations, 2015, Kindly find attached 67th Annual Report of the Company

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Bemco Hydraulics Ltd.

07 Jul 2025

106.46

-7.87%

AGM

Bemco Hydraulics Ltd - 522650 - Notice Of 67Th Annual General Meeting.

BSE India

Kindly find attached Notice of 67th Annual General meeting to be held on Friday, 01st August, 2025 at the registered office of the Company.

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Bemco Hydraulics Ltd.

30 Jun 2025

106.46

-7.87%

Corp. Action

Bemco Hydraulics Ltd - 522650 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

The Board has approved the stock split/ sub- division of shares in the ratio of 1:10. i.e sub- division of equity shares of face value of Rs. 10/- each into equity shares of face value of Rs. 1/- each.

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