Consolidated Scrutinizers Report with Voting Results of AGM
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Awaiting price reaction for this filing.
BMB Music & Magnetics Ltd held its 34th Annual General Meeting on September 22, 2025 at 11:00 a.m. via video conferencing. Out of 1,111 total shareholders on the cut-off date, only 6.45% of outstanding equity (390,549 shares out of 6,059,700) participated in voting through remote e-voting and e-voting at the AGM. All three ordinary resolutions were passed unanimously with 100% votes in favour and 0% against, with no invalid votes. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Managing Director Kastoor Chand Bokadia (DIN: 01828803) who retires by rotation, and (3) appointment of M/s. Siddharth Sharma & Associates as the new Secretarial Auditor. CS Tara Chand Sharma served as the Scrutinizer for the voting process.
Routine AGM procedural filing with no material impact on shareholders — all resolutions passed cleanly with no dissent. The low voting turnout (6.45%) is typical for small-cap companies but signals weak public shareholder engagement. Re-appointment of the existing Managing Director and appointment of a new Secretarial Auditor are standard governance items with no immediate effect on stock price.