Board MeetingOutcome of Board Meeting

BMETRICS board met, approved FY26 Director Report.

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Bombay Metrics Supply Chain LimitedBMETRICS · Filed with the exchange

It set Sept 18, 2026, as record date for a ₹0.10/share final dividend, pending AGM approval.

D K P & Associates were approved as statutory auditors for 5 years, subject to shareholder vote.

11th AGM on Sept 25, 2026.

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