BMW Industries Ltd — Others, 18-08-2025: AGM/EGM

BMW Industries has announced its 43rd Annual General Meeting (AGM) will be held virtually on September 12, 2025. Shareholders will vote on adopting the audited financial results for the year ended March 31, 2025, and a dividend of Re. 0.43 per equity share. The agenda also includes the re-appointment of Director Mr. Ram Gopal Bansal and the appointment of Mr. Vijay Kumar Agarwal as an Independent Director for five years. Additionally, shareholders will consider ratifying the Cost Auditor's remuneration of Rs 1 lakh and appointing a Secretarial Auditor for five years at Rs 50,000 for FY26. Remote e-voting is available from September 9-11, 2025.