BMW Industries Ltd — Important, 20-08-2025: Company Update

BMW Industries has announced its 43rd Annual General Meeting will be held virtually, allowing easy shareholder participation. The company has already sent out the AGM notice and Annual Report for FY24-25. Shareholders can exercise their voting rights through remote e-voting during a designated period before the meeting. All key documents, including the annual report and meeting details, are accessible on the company's website and stock exchange platforms, ensuring transparency for investors.