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Awaiting price reaction for this filing.
The board of BMB Music & Magnetics Ltd met on August 22, 2025 and approved several routine corporate actions. The 34th Annual General Meeting (AGM) was scheduled for September 22, 2025 via video conferencing, with the book closure period set from September 15 to September 21, 2025. The board approved the Annual Report for FY ended March 31, 2025 and fixed the remote e-voting window from September 19 to September 21, 2025. M/s Adroit Corporate Services was appointed to manage the e-voting process, and CS Tara Chand Sharma was named as scrutinizer. Additionally, M/s Siddharth Sharma & Associates was appointed as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30.
This is a routine administrative filing with no material impact on shareholders. The new secretarial auditor appointment for a five-year term provides continuity in compliance oversight, while the AGM scheduling keeps shareholders informed of upcoming events.