BEMCO HYDRAULICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve To receive, consider, approve and adopt the draft Standalone financial statements for the year ended 31st March 2022, as considered by the audit committee with its recommendations and pass a resolution adopting such annual accounts incorporating the fourth quarter results for the quarter ended 31st March 2022.
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 2022.
To receive and consider the audit report from statutory auditors and submit the audited annual financial Results for the year ended 31st March, 2022 incorporating the results for the last Quarter of F.Y.2021-22 to the Stock Exchange.
To finalize the date of 64th AGM.
To fix up the date of Book Closure, on account of 64th AGM.
To finalize e-voting dates on account of 64th AGM.
4.To appoint scrutinizer for the purpose of e-voting on account of 64th AGM.
5. To approve 64th AGM Notice.