Annual Secretarial Compliance Report for the financial year ended 31st March, 2025 is enclosed herewith.
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BMW Industries Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025 to BSE and the Calcutta Stock Exchange, as required under Regulation 24A of SEBI's Listing Regulations. The report was prepared by M/s MKB & Associates, Practicing Company Secretaries, who reviewed the company's compliance with SEBI regulations, the Companies Act, and Secretarial Standards. The company was found to have complied with all applicable provisions, with no instances of non-compliance, no adverse actions by SEBI or stock exchanges, and no observations from the previous year's report. All related party transactions were duly approved by the Audit Committee, and all required policies are in place and up to date.
This is a routine annual compliance filing with a clean report — no penalties, no regulatory actions, and no governance concerns flagged. For shareholders, this reflects positively on the company's corporate governance standards but is unlikely to move the stock price as it contains no new financial or business information.