Announced Mon, 22 Sept · 19:09 IST

Consolidated Scrutinizers Report with Voting Results of AGM

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.