Proceedings of Annual General Meeting

BMB Music & Magnetics Ltd held its 34th Annual General Meeting on September 22, 2025, via video conferencing from 11:00 AM to 11:27 AM, with 43 members attending to form the quorum. Managing Director Mr. Kastoor Chand Bokadia chaired the meeting, with Independent Director Mr. Mahip Jain also present; statutory auditors M/s. Vinod Singhal & Co. were granted exemption and did not attend. Three ordinary resolutions were placed before members: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Kastoor Chand Bokadia as Director (retiring by rotation), and (3) appointment of M/s. Siddharth Sharma & Associates as Secretarial Auditor. The auditors' report carried no qualifications or adverse remarks, though the secretarial audit report contained observations that were addressed by management. No questions were raised by member speakers, and voting results will be announced within two working days.