Bhansali Engineering Polymers: Board Meeting Outcome for Saturday 14Th February 2026

Board of Directors of the Company at its meeting held today had inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025 after the Limited Review by the Statutory Auditors; 2. Declared 3rd 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;3. Fixed Thursday 19th February 2026 as the record date for determining entitlements of shareholders to receive the 3rd Interim Dividend for financial year 2025-26. The 3rd Interim Dividend will be paid on or before 15th March 2026.