BMW Industries Ltd — Others, 08-08-2025: AGM/EGM

The company has scheduled its 43rd Annual General Meeting (AGM) for September 12, 2025, to be held virtually. Shareholders wishing to receive the final dividend and vote at the AGM must be on record by September 5, 2025. The company's share transfer books will be closed from September 6 to September 12, 2025, for this purpose. An e-voting option will be available from September 9 to September 11, 2025, allowing shareholders to participate in crucial resolutions. The Annual Report for the financial year 2024-25 will be distributed via email.