BMW Industries Ltd — Important, 19-08-2026: Company Update

**Triveni Glass Limited**

Triveni Glass Limited has announced its Fifty-Fifth Annual General Meeting for shareholders to transact ordinary and special businesses. Shareholders are informed that relevant documents, including audited financial statements, are available on the company website for review. The share transfer books will be closed to determine eligible members for voting. Members also have the option to appoint a proxy to attend and vote at the meeting, ensuring broad participation in company governance and decision-making processes.

**BlackRose Industries Limited**

BlackRose Industries has announced its 36th Annual General Meeting, which will be conducted via video conferencing and other audio-visual means. E-copies of the AGM notice and the Annual Report for FY 2025-26 are available electronically for shareholders. The company is providing a remote e-voting facility for all resolutions, allowing shareholders to cast their votes. A record date has been set to determine eligibility for the final dividend for FY 2025-26, highlighting an important upcoming shareholder benefit.

**BMWIL Industries Limited**

BMWIL Industries has announced its 44th Annual General Meeting, scheduled to be held through video conferencing/audio-visual means. The Board proposes a final dividend of ₹0.43 per equity share of ₹1/- face value for the financial year 2025-26. If approved by shareholders at the AGM, this dividend will be distributed based on a specified record date. Remote e-voting facilities are available for resolutions. Additionally, the company has opened a special window for physical share transfers to facilitate dematerialization.