BMW Industries Ltd — Important, 14-08-2026: Company Update

BMW Industries' board approved financial results for the quarter ended June 30, 2026, reporting standalone revenue of 165.83 Cr (profit 19.24 Cr) and consolidated revenue of 166.00 Cr (profit 19.04 Cr). The board proposed Mr. Joginder Pal Dua's continuation as an Independent Director beyond age 75, pending shareholder approval. Ms. Neha Jain was appointed as Company Secretary cum Compliance Officer and KMP. Shareholders will also vote on reclassifying the authorized share capital to 67.94 Cr equity shares without altering the total value, and adopting new MOA/AOA. The 44th Annual General Meeting is set for September 12, 2026, with September 5, 2026, as the record date for e-voting and dividend eligibility. The risk management policy was also amended.