Bombay Metrics Supply Chain Announces Appointment of Statutory Auditors and Sets AGM Dates
Bombay Metrics Supply Chain Limited announced several key outcomes from its Board Meeting held on August 04, 2026, including the appointment of new Statutory Auditors and setting crucial dates for the upcoming Annual General Meeting (AGM) related to a final dividend.The company confirmed that M/s. D K P & Associates, Chartered Accountant (Firm Registration no. 126305W), has been appointed as the Statutory Auditors. This appointment was made based on the recommendation of the Audit Committee. The tenure for the auditors is set for five years, commencing from the conclusion of the 11th AGM and extending until the conclusion of the 16th AGM, subject to the approval of shareholders.
M/s. D K P & Associates is a Mumbai-based firm with over 21 years of experience in audit and assurance services. The firm provides services to BSE-listed companies across diverse industries, including texturizing and twisting, rubber reclaim, exports, and gems and jewellery. Their service scope also covers assurance, taxation, consulting, amalgamation and restructuring, valuation under the Income-tax Act, and FEMA.
Key Dates and AGM Details
The Board meeting approved a final dividend of 1% at ₹ 0.10 per Equity Share for the financial year 2025-26. To determine entitlement to this dividend, the Record Date has been fixed as Friday, September 18, 2026.Details regarding the upcoming Annual General Meeting and associated deadlines are provided below:
| Particulars | Detail |
|---|---|
| 11th AGM Date | Friday, September 25, 2026 (09:30 A.M. IST) |
| AGM Format | Video Conferencing (VC) / Other Audio-Visual Means (OAVM) |
| Dividend Record Date | Friday, September 18, 2026 |
| Voting Cut-off Date | Friday, September 18, 2026 |
| Book Closure Period | Saturday, September 19, 2026, to Friday, September 25, 2026 |
Additionally, the company appointed M/s. Shiv Hari Jalan & Co., Company Secretary in whole time practice, as the Scrutinizer for the 11th Annual General Meeting.
The Board meeting concluded after considering and approving the Director Report for the year ended March 31, 2026.
BMETRICS Stock Price Movement
Today, shares of Bombay Metrics Supply Chain Limited edged higher, climbing 4.05% to close at ₹38.5 after settling for the day. The stock traded a volume of 2,400 shares in post-market activity.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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