Notice of Postal Ballot
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Awaiting price reaction for this filing.
BMW Industries Ltd has issued a Postal Ballot notice seeking shareholder approval for two special resolutions through remote e-voting. The first resolution proposes the appointment of Mr. Joginder Pal Dua (DIN: 02374358), a former Chairman and Managing Director of Allahabad Bank, as a Non-Executive Independent Director for a 5-year term ending August 29, 2030. The second resolution seeks approval for the appointment of Mr. Prahlad Kumar (DIN: 05174446), a 25-year company veteran with expertise in industrial relations, as Executive Director for 5 years with a salary of Rs. 10,27,752 per annum along with standard perquisites. The e-voting window runs from October 29, 2025 to November 27, 2025, with the cut-off date set as October 24, 2025. Results will be announced on or before December 1, 2025.
These are routine governance-related appointments requiring shareholder ratification, with no immediate material impact on the stock price. Shareholders holding shares as of October 24, 2025 are eligible to vote electronically via CDSL platform.