Bhansali Engineering Polymers board meet Feb 14, 2026

What the company has informed exchanges

Bhansali Engineering Polymers Limited (BEPL) has notified stock exchanges that its Board of Directors will meet on Saturday, February 14, 2026, in Mumbai. The key agenda items are approval of the company’s unaudited financial results and consideration of a dividend announcement. The intimation was communicated to BSE and NSE on February 2, 2026. The company referenced the communication as BEPL/SEC/2026/37 and cited compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations.

For shareholders, this meeting matters for two reasons: it contains the quarterly and nine-month financial update, and it may lead to another interim dividend for FY 2025-26. In separate exchange updates, the company has also indicated that the board would consider and later declared a third interim dividend.

Board meeting agenda: results and dividend

The company said the February 14, 2026 meeting will consider and approve unaudited financial results for both standalone and consolidated operations. The period covered is the quarter and nine months ended December 31, 2025. Alongside results, the board will consider the declaration of a third interim dividend for the financial year 2025-26.

This is consistent with BEPL’s pattern of linking quarterly board meetings with interim dividend decisions during FY 2025-26. Earlier board meetings in the year included dividend-related items along with financial results.

Key disclosed details (table)

Third interim dividend: what was declared

In a separate corporate action update, BEPL stated that its Board of Directors, at the meeting held on February 14, 2026, declared a third interim dividend of 100%. The dividend declared is ₹1 per equity share, with face value of ₹1 each. The company also stated that the total interim dividend declared till date for FY 2025-26 amounts to 300%, or ₹3 per share.

This indicates that BEPL has paid or announced three interim dividends of ₹1 per share each for the year so far. The company’s disclosures describe the third interim dividend as taking the year-to-date interim dividend tally to ₹3 per share.

Earlier interim dividends in FY 2025-26

Before the February 2026 declaration, BEPL had already announced interim dividends for FY 2025-26. One disclosure states that the board declared an interim dividend of ₹1 per equity share for FY 2025-26, with record date fixed as August 20, 2025, and payment on or before August 29, 2025.

For the second interim dividend, BEPL’s updates describe a board meeting held on October 30, 2025 where it declared a second interim dividend of ₹1 per share (100% of face value). The payment for the second interim dividend was stated to be on or before November 28, 2025. This created a year-to-date interim dividend of ₹2 per share at that time, and the later third interim dividend declaration lifted the cumulative interim dividend to ₹3 per share.

Record date disclosures: November 2025 references

BEPL’s communications include different references for the record date tied to the second interim dividend. One exchange line states that the board fixed 05th November, 2025 as the record date for the second interim dividend for FY 2025-26. Another description of the same dividend event mentions November 6, 2025 as the record date.

Both dates appear in the provided disclosures. The payment timeline, however, is consistently described as being on or before November 28, 2025 for the second interim dividend.

Q2 FY 2025-26 numbers cited in disclosures

BEPL’s updates around the October 30, 2025 board meeting also included a snapshot of quarterly performance. For Q2 FY 2025-26, the company’s revenue from operations was reported at ₹325.10 crore (₹32,509.76 lakh). Net profit after tax (PAT) was reported at ₹40.09 crore (₹4,008.52 lakh).

The company said the unaudited financial results were subject to a limited review by its statutory auditors. It also stated that the detailed financial results could be viewed on the company’s website and on the stock exchanges where BEPL is listed.

Dividend history and recent pattern

A list of past dividends included multiple interim and final payments with ₹1 per share entries across dates such as February 7, 2024, June 21, 2024, July 25, 2024, October 31, 2024, January 22, 2025, August 20, 2025, and September 12, 2025. The disclosures also show an interim payment dated November 4, 2025.

Separately, BEPL’s board meeting history indicates recurring meetings for “Quarterly Results & Interim Dividend,” including dates such as August 13, 2025 and October 30, 2025. This supports the view that dividend decisions have been embedded into the company’s regular board calendar.

Timeline: key dividend and meeting dates (table)

Upcoming events listed by the company

The disclosures also included a calendar of projected earnings release dates. These included April 20, 2026 for Q4 2026 earnings (projected), July 10, 2026 for Q1 2027 (projected), October 12, 2026 for Q2 2027 (projected), and January 20, 2027 for Q3 2027 (projected). Another listing also referenced October 30, 2025 as a Q2 2026 earnings release date and January 21, 2026 as a projected Q3 2026 earnings release.

These event listings do not change the board meeting decision already communicated, but they help investors track the company’s scheduled reporting cadence.

Why this matters for shareholders

For dividend-focused investors, BEPL’s interim dividend tally of ₹3 per share for FY 2025-26 (as stated in the disclosures) is a key takeaway. The February 14, 2026 board meeting also serves as the point where the company is set to approve unaudited results for the quarter and nine months ended December 31, 2025, which typically shapes market understanding of business momentum.

The next clear milestone is the company’s publication of the unaudited standalone and consolidated results discussed at the meeting. Investors will also track the company’s further exchange filings for any related dates and operational details connected to the third interim dividend.