Submission of Electronic Copy of Notice of AGM
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BMB Music & Magnetics Ltd has filed the notice for its 34th Annual General Meeting, scheduled for Monday, September 22, 2025 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover three items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) reappointment of Managing Director Kastoor Chand Bokadia (DIN: 01828803) who retires by rotation, and (3) appointment of M/s. Siddharth Sharma & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, with proposed remuneration of Rs. 75,000 plus taxes for the first year. Members can cast votes via remote e-voting through CDSL from September 19 to September 21, 2025, with the cut-off date being September 15, 2025. The Register of Members will remain closed from September 16 to September 22, 2025. The company has not declared any dividend in the last seven years.
This is a routine AGM notice with no major strategic announcements. Shareholders should note the September 15, 2025 cut-off date for e-voting eligibility and the proposed five-year appointment of a new secretarial auditor, which is a regulatory compliance matter following SEBI's December 2024 listing regulation amendments.