BEMCO HYDRAULICS LTD. - Board Meeting Intimation for Approval Of Approve Draft Standalone And Consolidated Financial Statements. For The Quarter And Year Ended 31St March, 2023.

BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To approve the reappointment of Mr. Anirudh Mohta as Managing Director of the company. 2.To appoint Mr Vijay Kumar Mohta as an additional director of the company 3. To appoint Mrs. Urmiladevi Mohta, director of the company as Chairperson of the company 4. To approve reappointment of Mr. Vijay Sambrekar as CFO 5. To receive, consider, approve and adopt the draft Standalone financial statements for the year ended 31st March 2023, 6. To receive, consider, approve and adopt the draft consolidated financial statements of Bemco Hydraulics Limited and its subsidiary Bemco Fluidtechnik LLP for the year ended 31st March 2023.