Intimation under Regulation 30 of SEBI (LODR) 2015 for Re-constitution of Various Committees.
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BMB Music & Magnetics Ltd's Board of Directors reconstituted four committees effective May 29, 2026. The Nomination & Remuneration Committee is now chaired by Mr. Amit Sajjan Kumar Gupta (Independent Director). The Stakeholders Relationship Committee is chaired by Mrs. Sohan Kawar Kastoor Chand Bokadia (Non-Independent Director). The Independent Directors Committee comprises Mr. Amit Sajjan Kumar Gupta and Mr. Mahip Jain. The Audit Committee is chaired by Mr. Amit Sajjan Kumar Gupta. All four committees have been restructured with updated memberships effective the same date. This appears to be a routine board restructuring with no resignations or new appointments to key executive roles mentioned.
This is a routine corporate governance update with no direct impact on the company's leadership or operational control. No shareholder action or significant stock price movement is expected from this filing.