Bemco Hydraulics has informed that the sixty fifth annual general meeting of the members of bemco hydraulics will be held at the registered office of the company at udyambag. industrial estate, belgaum- 590008 on Wednesday the 26th July, 2023 at 3.30 pm to transact the following businesses: as ordinary business To consider and adopt the audited Standalone financial statement of the Company for the financial year ended March 31st, 2023, the reports of the Board of Directors and Auditors thereon; To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31st 2023, the reports of Auditors thereon; To Confirm dividend paid on 300000, 11 % Cumulative Redeemable Preference shares, paid for the period from April 1,2022 up 31st March 2023; To appoint a Director in place of Urmila Devi Mohta (DIN 00068906), who retires by rotation at this Annual General Meeting and being eligible offers herself for re-election.
The above information is a part of company’s filings submitted to BSE.
