BEW Engineering Annual General Meeting
BEW Engineering Limited held its 15th Annual General Meeting on September 26, 2026, through video conferencing to discuss various business resolutions.
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BEW Engineering Limited held its 15th Annual General Meeting on September 26, 2026, through video conferencing to discuss various business resolutions.
BEW Engineering Limited has set September 19, 2026, as the cut-off date for AGM voting. Share transfer books will remain closed from September 20 to September 26.
BEW Engineering Limited has issued the notice for its 15th Annual General Meeting to be held on September 26, 2026, and submitted its Annual Report.
BEW Engineering approved its Director's Report for FY 2025-26 and scheduled its 15th Annual General Meeting for September 26, 2026.
BEW Engineering reported FY26 revenue of ₹185.54cr, a 38% YoY increase. The company is navigating raw material price volatility and focusing on operational efficiency via SAP implementation and capacity expansion.
BEW Engineering re-appointed M/s. Gaurav Jain and Associates as Cost Auditors for FY 2026-27. The appointment ensures continued regulatory compliance and cost accounting oversight.
BEW Engineering Ltd reported revenue from operations of ₹98.4 Cr (+18.1% YoY) and a net loss of ₹2.4 Cr for H2 FY26.
BEW Engineering Limited reported annual financial results for the year ended March 31, 2026. The board also approved the appointment of a new cost auditor.
BEW Engineering scheduled a board meeting on May 14, 2026, to approve audited annual financial results. The trading window remains closed until 48 hours post-announcement.
BEW Engineering Limited submitted its Structural Digital Database compliance certificate for the financial year ended March 31, 2026. The certificate, issued by M/s. Deep Shukla & Associates, confirms the company maintained an audit trail and captured two required events involving unpublished price-sensitive information in accordance with SEBI PIT Regulations.
BEW Engineering Limited disclosed the non-applicability of Corporate Governance provisions under SEBI LODR Regulations for the quarter ended March 31, 2026. The company qualifies for exemption as its equity capital is listed on the SME Exchange. This is a routine regulatory compliance filing confirming its exempt status.
BEW Engineering Limited submitted a non-applicability declaration for the Annual Secretarial Compliance Report for FY ended March 31, 2026. As an SME-listed entity, it is exempted under Regulation 15(2) of SEBI (LODR) Regulations, 2015. This is a routine regulatory compliance disclosure.
BEW Engineering Limited submitted a compliance certificate for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent, Bigshare Services, confirmed that all company shares are in demat form and no rematerialization requests were received during the period.
BEW Engineering Limited has re-appointed Rohan Prakash Lade as Managing Director for a five-year term effective March 31, 2026. With over two decades of experience in engineering design and production, Lade will continue leading the company's strategic vision and operational growth.
BEW Engineering Limited has reconstituted its Audit Committee effective April 04, 2026. The committee now consists of Mr. Arpit Pratapbhai Shah as Chairman, with Mrs. Bijal Rushi Sheth and Mrs. Sangita Bhamesh Kamble as members. This administrative update ensures compliance with SEBI listing regulations.
BEW Engineering Limited's Board approved the re-appointment of Mr. Rohan Prakash Lade as Managing Director for a five-year term effective March 31, 2026. The appointment, recommended by the Nomination and Remuneration Committee, is subject to shareholder approval. Mr. Lade brings over two decades of experience in engineering design and production to the leadership role.
BEW Engineering Limited has reconstituted its Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility committees effective April 03, 2026. The changes, approved via circular resolution, update the composition of these board-level committees to ensure ongoing corporate governance compliance.
BEW Engineering Limited executed a ₹3.08 Crore term loan agreement with SIDBI to acquire plant and machinery at its Dombivli facilities. The agreement includes a provision for SIDBI to appoint a nominee director, signaling strategic capacity expansion and formalizing long-term financing for infrastructure growth.