Intimation on under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Intimation of Cut-off date for Postal ballot
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
BMW Industries has announced a postal ballot seeking shareholder approval for two director appointments decided at the Board's 29th August 2025 meeting. Mr. Joginder Pal Dua is proposed as a Non-Executive Independent Director for a 5-year term, and Mr. Prahlad Kumar is proposed as an Executive Director for a 5-year term, both effective 29th August 2025. The cut-off date for shareholder eligibility is 24th October 2025, with remote e-voting running from 29th October to 27th November 2025. Results are expected to be declared on or before 1st December 2025.
Shareholders on the register as of 24th October 2025 can vote on these director appointments. The appointments themselves are already effective from August 2025; the postal ballot is a formality to formally ratify them. No immediate material impact on stock price expected.