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Beardsell Seeks Approval for Material RPTs and Re-appointment of Whole-time Director
Beardsell Limited has issued a postal ballot notice to seek shareholder approval for material related party transactions with Saideep Polytherms for FY2025-26 and FY2026-27. The company also proposes the re-appointment of Mrs. Anumolu Jayasree as Whole-time Director for a three-year term starting April 1, 2026. Notably, her remuneration is proposed to be entirely variable, set at 5% of the company's net profits. The e-voting period is scheduled from February 18 to March 19, 2026, with results to be declared by March 21, 2026.
Key Highlights
Approval sought for material Related Party Transactions with Saideep Polytherms for FY26 and FY27.
Proposed re-appointment of Mrs. Anumolu Jayasree as Whole-time Director for a 3-year term from April 2026.
Director remuneration structured as 5% of Net Profit, making it entirely performance-linked.
E-voting period set from February 18, 2026, to March 19, 2026.
Cut-off date for shareholder voting eligibility is February 13, 2026.
💼 Action for Investors
Investors should review the transparency of the related party transactions and assess if the 5% profit-linked remuneration for the director aligns with company performance goals. Monitor the voting results on March 21, 2026, for confirmation of these governance changes.
Beardsell Limited Announces Q3 FY26 Financial Results with Unmodified Audit Opinion
Beardsell Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The Board of Directors approved the results in a meeting held on February 11, 2026, which concluded at 3:00 p.m. The statutory auditors, M/s. G BALU ASSOCIATES LLP, have issued a Limited Review Report with an unmodified opinion, indicating no major accounting concerns. These results will be published in newspapers and made available on the company's website for public review.
Key Highlights
Board approved unaudited standalone and consolidated financial results for the quarter ended December 31, 2025.
Statutory auditors issued a Limited Review Report with an unmodified opinion for the period.
The Board meeting was conducted on February 11, 2026, between 11:30 a.m. and 3:00 p.m.
Compliance maintained with Regulation 47 of SEBI (LODR) Regulations, 2015 regarding result publication.
💼 Action for Investors
Investors should review the detailed profit and loss statements once the full tables are published to assess year-on-year growth and margin performance. The unmodified audit opinion is a positive sign of financial transparency.