BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve Intimation of Board meeting ....
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Awaiting price reaction for this filing.
BMB Music & Magnetics Ltd has informed BSE that its Board of Directors will meet on Friday, August 22, 2025 on shorter notice. The meeting will primarily consider and approve the Notice of the 34th Annual General Meeting and the Board's Report for FY 2024-25 along with annexures. Additionally, the board will approve the appointment of M/s. Adroit Corporate Services Pvt Ltd as the e-voting agency and Mr. Tara Chand Sharma as Scrutinizer for the upcoming 34th AGM. The intimation has been signed by Managing Director Kastoor Chand Bokadia. No financial results, dividends, fundraising, or other material business decisions appear to be on the agenda.
This is a routine, procedural filing ahead of the company's 34th AGM and is unlikely to have any meaningful impact on the stock price. Shareholders should note the upcoming AGM date once officially announced by the company.