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Belrise Industries Ltd (BELRISE) — Board Meeting | 8 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Joint statutory auditors appointed for five-year term starting FY2026-27
🔄 What Changed
Replaced GSA & Associates as statutory auditors; new joint auditors appointed for five-year term
🔮 What's Next
Term extends until conclusion of 35th AGM in FY2031-32, subject to shareholder approval
💡 Investor Takeaway
Shareholders must approve the new auditors at the upcoming AGM, which may affect governance perception but not immediate financials.

Belrise Industries announced the appointment of Shailesh Haribhakti & Associates and Rathi Rathi & Co as joint statutory auditors for a five-year term starting FY2026-27, replacing GSA & Associates after its term expired. The Board approved the recommendation following the AGM, with the new auditors to serve until the 35th AGM in FY2031-32 pending shareholder approval.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
30th AGM scheduled for September 30, 2026 with dividend declaration and capital increase proposals.
🔄 What Changed
Authorized share capital increased from INR 500 crores to INR 550 crores; dividend of INR 0.55 per share declared.
🔮 What's Next
Record date for dividend eligibility set for September 15, 2026; dividend payment on or before October 29, 2026.
💡 Investor Takeaway
Shareholders will vote on capital increase and dividend, with remote e-voting available for participation.

Belrise Industries announced its 30th Annual General Meeting will be held on September 30, 2026 at Gateway Aurangabad, with remote e-voting available from September 27 to 29, 2026. The meeting will adopt audited standalone and consolidated financial statements for FY2025-26, reappoint retiring director Supriya Badve, declare a final dividend of INR 0.55 per share (11%), and ratify cost auditor remuneration of INR 300,000. Special business includes increasing authorized share capital from INR 500 crores to INR 550 crores and amending the Memorandum of Association. Record date for dividend eligibility is September 15, 2026, with payment scheduled on or before October 29, 2026.

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About Belrise Industries Ltd (BELRISE)

Automobile and Auto Components · Auto Ancillaries · Listed on BSE

Market Cap: ₹22,171.96 Cr P/E: 38.3 ROE: 18.8% ROCE: 15.9% Div Yield: 0.24%

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🔥 Also filed on 8 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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