NOTICE OF 43RD AGM ON 12TH SEPTEMBER, 2025
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 Ltd has called its 43rd Annual General Meeting on Friday, September 12, 2025 at 11:30 AM IST, to be held via Video Conferencing. Shareholders will consider adopting audited financial statements for FY ended March 31, 2025 and approving a dividend of Re. 0.43 per equity share (43% on Re. 1 face value). Other items include reappointment of Mr. Ram Gopal Bansal as director (retiring by rotation), ratification of Rs. 1,00,000 remuneration for Cost Auditor M/s Sohan Lal Jalan & Associates for FY 2025-26, and appointment of M/s MKB & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30 at Rs. 50,000 per year. The notice also seeks approval for the appointment of Mr. Vijay Kumar Agarwal as an Independent Director for a five-year term from June 13, 2025 to June 12, 2030. E-voting opens on September 9 and closes on September 11, 2025, with September 5, 2025 as the cut-off date for eligibility.
Routine AGM business with a modest 43% dividend declaration and standard auditor/director appointments; no major corporate action expected to materially move the stock price.