Newspaper Publication - confirming dispatch of Postal Ballot Notice
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BMW Industries Ltd has informed stock exchanges that it published a notice in Business Standard and Aajkaal newspapers on 30 October 2025, confirming dispatch of its Postal Ballot Notice to shareholders. The Postal Ballot Notice (dated 29 August 2025) along with an explanatory statement was sent electronically via email on 28 October 2025 to all members whose email addresses are registered with the company, depository, or its RTA. Remote e-voting will be open from 29 October 2025 (9:00 AM) to 27 November 2025 (5:00 PM), with 24 October 2025 as the cut-off date for shareholder eligibility. Mr. Raj Kumar Banthia has been appointed as the scrutinizer, and results will be declared within 2 working days after the voting window closes. The specific resolutions being put to vote are referenced in the Postal Ballot Notice but not detailed in this filing.
This is a routine procedural disclosure under SEBI Listing Regulations confirming that shareholders have been notified and given the opportunity to vote on the proposed resolutions via remote e-voting. Shareholders should review the Postal Ballot Notice on the company's website (www.bmwil.co.in) and exercise their vote before 27 November 2025. No immediate impact on stock price is expected from this procedural update.