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.

• 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.

Beardsell Limited has approved the reappointment of Mrs. Anumolu Jayasree as a Whole-time Director for a three-year term starting April 1, 2026. Mrs. Jayasree is a significant stakeholder in the company, holding 1,39,08,008 equity shares, which represents 35.27% of the total shareholding. She is the mother of the current Managing Director, Mr. Amrith Anumolu, ensuring continuity in the promoter-led management. The reappointment follows the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval.

• Reappointment for a 3-year term effective from April 1, 2026, following the end of the current tenure.
• Mrs. Jayasree holds a substantial 35.27% stake in the company with 1,39,08,008 equity shares.
• She is the mother of Managing Director Mr. Amrith Anumolu, maintaining family leadership continuity.
• The board confirmed she is not debarred from holding office by any SEBI order or other authority.
• Expertise cited in business operations and strategic management with a graduation degree.

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.

• 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.

Beardsell Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The filing pertains to the quarter ended December 31, 2025, and confirms that the company has adhered to the necessary procedures for the dematerialization of shares. This certificate was issued by the company's Registrar and Share Transfer Agent, Cameo Corporate Services Limited. Such filings are standard administrative requirements for all listed companies in India to ensure the integrity of the depository system.

• Compliance certificate submitted for the quarter ended December 31, 2025.
• Filing adheres to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
• Cameo Corporate Services Limited acted as the Registrar and Share Transfer Agent (RTA).
• The document confirms the processing of share certificates for dematerialization within regulatory timelines.

Beardsell Limited has announced the dissolution of Pink Packaging and Moulding Private Limited (PPML), an entity previously part of its promoter group. The dissolution was finalized via Form STK-7 issued by the Ministry of Corporate Affairs on January 20, 2026. Importantly, PPML held no equity shares in Beardsell at the time of its closure, ensuring the company's shareholding pattern remains unchanged. The company explicitly stated that this development has no material impact on its financial performance or business operations.

• Dissolution of promoter group entity Pink Packaging and Moulding Private Limited (PPML) effective January 20, 2026.
• PPML held 0 equity shares in Beardsell Limited at the time of its dissolution.
• No change in the company's shareholding pattern or transfer of shares occurred.
• Management confirms zero material impact on business operations or financial results.

Beardsell Limited has notified the exchanges that its trading window will be closed starting January 1, 2026, in compliance with SEBI Insider Trading regulations. This closure applies to promoters, directors, and designated persons ahead of the upcoming financial results. The window will remain shut until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter ending December 31, 2025. The specific date for the board meeting to approve these results is yet to be announced.

• Trading window closure begins on January 1, 2026, for all designated persons.
• Closure is related to the review of financial results for the quarter ending December 31, 2025.
• The window will reopen 48 hours after the official announcement of audited financial results.
• The date for the board meeting to approve Q3 results will be informed in due course.