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(30/10/2025 12:46)

Bhansali Engg.Po - Board Meeting Outcome for 30Th October, 2025

Board of Directors of the Company at its meeting held today had, inter alia: \r\n\r\n1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025, after the Limited Review by the Statutory Auditors; \r\n\r\n2. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1/- each) for financial year 2025-26, subject to deduction of tax at source; \r\n\r\n3. Fixed Wednesday, 05th November, 2025 as the record date for determining entitlements of shareholders to receive the 2nd Interim Dividend for financial year 2025-26. The 2nd Interim Dividend will be paid on or before 28th November, 2025. \r\n
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