BMB Music AGM notice for FY26; MD re-appointment and new Independent Director
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BMB Music and Magnetics has filed its FY26 Annual Report and 35th AGM notice for August 24, 2026, to be held via video conferencing. Key items include adopting audited FY26 financials, re-appointing Mr Pramod Bokadia as Managing Director by rotation, regularizing his appointment as Chairman and MD for 5 years from May 29, 2026, and approving Mr Amit Sajjan Kumar Gupta as Independent Director for a 5-year term. E-voting runs from August 21 to 23, 2026 via CDSL. Book closure is August 18 to 24, 2026. No dividend has been declared in the last 7 years.
Routine AGM items. Director appointments ensure leadership continuity. No financial impact as no capital or dividend changes are proposed.