Publication of Newspaper Advertisement for AGM.
Price
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Awaiting price reaction for this filing.
BMB Music & Magnetics Ltd has published newspaper advertisements in Indian Express and Jansatta on 26 August 2025, informing shareholders about its 34th AGM. The AGM will be held on Monday, 22 September 2025 at 11:00 AM through video conferencing (VC/OAVM). The notice and annual report for FY 2024-25 have been sent electronically to members whose email IDs are registered with the company or depository. Remote e-voting starts on 19 September 2025 (9:00 AM) and ends on 21 September 2025 (5:00 PM) via CDSL, with the cut-off date for voting eligibility set as 15 September 2025. The Register of Members and Share Transfer Books will remain closed from 16 September 2025 to 22 September 2025 (both days inclusive).
This is a routine procedural filing with no financial impact. Shareholders should note the 15 September 2025 cut-off date to be eligible for e-voting, and the book closure window from 16-22 September 2025 during which share transfers will not be processed.