Bemco Hydraulics has informed that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023, to consider and approve the reappointment of Anirudh Mohta as Managing Director of the company; to appoint Vijay Kumar Mohta as an additional director of the company; to appoint Urmiladevi Mohta, director of the company as Chairperson of the company; to approve reappointment of Vijay Sambrekar as CFO; to receive, consider, approve and adopt the draft Standalone financial statements for the year ended 31st March 2023; to receive, consider, approve and adopt the draft consolidated financial statements of Bemco Hydraulics and its subsidiary Bemco Fluidtechnik LLP for the year ended 31st March 2023.
The above information is a part of company’s filings submitted to BSE.