Bemco Hydraulics logo

Bemco Hydraulics MD, chairman, board of directors and AGM

BSE: 522650Industrial ManufacturingSmall Cap

Last close ₹87.41down ₹7.61 (8.01%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹95.02.

52-week range of traded prices to 23 Oct 2026
₹59.99Low, 30 Mar 2026₹146.00High, 23 Oct 2025
Market cap
₹382 Cr2,023rd largest listed
P/E
23.7
P/B
4.5
Dividend yield
0.11%
ROE
20.9%
ROCE
22.0%
Debt to equity
0.21
Volume, BSE
21,350

Bemco Hydraulics board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorANIRUDH MOHTA
  • ChairpersonVIJAY KUMAR MOHTA
  • Company Secretary and Compliance OfficerAMRUTA ASHOK TARALE

6 directors3 independent1 executive2 non-executive

  • ANIRUDH MOHTA · Managing directorExecutive · joined Aug 1994 · reappointed Jul 2023 · 60 months as independent · 1 listed board · 2 committee seats
  • HRUSHIKESH MALUIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • VIJAY KUMAR MOHTA · ChairpersonNon-executive · joined May 2023 · 12 months as independent · 1 listed board · 1 committee seat
  • PARAG BHANDAREIndependent · joined Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
  • RAGHUNANDAN KULKARNIIndependent · joined Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • JYOTI MOHAN DALMIANon-executive · joined Feb 2025 · 12 months as independent · 1 listed board · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • URMILADEVI MOHTA, left 10 Jan 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20266 of 6 present3 independent · 79 days in between
    • 25 May 20266 of 6 present3 independent

  • Audit Committee

    Chair PARAG BHANDARE

    RAGHUNANDAN KULKARNI, HRUSHIKESH MALU, ANIRUDH MOHTA

    • 13 Aug 20264 of 4 present3 independent · 79 days in between
    • 25 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair PARAG BHANDARE

    RAGHUNANDAN KULKARNI, HRUSHIKESH MALU, VIJAY KUMAR MOHTA

    • 13 Aug 20264 of 4 present2 independent · 79 days in between

  • Stakeholders Relationship Committee

    Chair HRUSHIKESH MALU

    ANIRUDH MOHTA, PARAG BHANDARE, JYOTI MOHAN DALMIA

    • 25 May 20264 of 4 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s A C Bhuteria & CoPeer-review certificate valid to Mar 2027
1 earlier auditor
  • M/s AC Bhuteria & CoNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Bemco Hydraulics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bemco Hydraulics dividend history

Annual general meeting, 13 Aug 2026

8,044 shareholders on the register on 6 Aug 2026; present: 3 promoters and 34 others; votes counted by S. R. DESHPANDE / S. R. DESHPANDE.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.94% · promoters 100.00% · institutions 20.75% · other public 0.00%

  2. TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, THE REPORT OF AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.94% · promoters 100.00% · institutions 20.75% · other public 0.00%

  3. TO DECLARE DIVIDEND OF (10%)RS.0.10 PAISE PER EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.90% · promoters 100.00% · institutions 20.59% · other public 0.00%

  4. TO CONFIRM DIVIDEND PAID ON 300000, 11% CUMULATIVE REEDEMABLE PREFERENCE SHARES, PAID FROM 1ST APRIL, 2025 UPTO 31ST MARCH, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.94% · promoters 100.00% · institutions 20.75% · other public 0.00%

  5. TO APPOINT A DIRECTOR IN PLACE OF VIJAY KUMAR MOHTA, WHO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE- ELECTION
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.94% · promoters 100.00% · institutions 20.75% · other public 0.00%

  6. TO APPOINT A DIRECTOR IN PLACE OF MRS JYOTI MOHAN DALMIA, WHO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.94% · promoters 100.00% · institutions 20.75% · other public 0.00%

  7. TO CONSIDER RATIFICATION OF INCREASE IN REMUNERATION OF MR. ANIRUDH MOHTA, MANAGING DIRECTOR OF THE COMPANY.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.75% · promoters 75.64% · institutions 20.75% · other public 0.00%

  8. TO CONSIDER AND APPROVE REMUNERATION IN RESPECT OF OFFICE OF PLACE OF PROFIT IN SUBSIDIERIES COMPANIES, BY MR. ANIRUDH MOHTA BEING RELATED PARTY AS MANAGING DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.21% · promoters 0.00% · institutions 20.59% · other public 0.00%

  9. TO APPROVE THE RELATED PARTY TRANSACTION WITH SUBSIDIARY COMPANY, BEMCO FLUIDTECHNIK LLP
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.25% · promoters 0.00% · institutions 20.75% · other public 0.00%

  10. LEASE OF UNDERTAKING UNSER SECTION 180(1)A OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.94% · promoters 100.00% · institutions 20.75% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.