Post Dispatch of 43rd AGM Notice and Annual Report for FY 2024-25 - Newspaper Publication
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 informed BSE and Calcutta Stock Exchange about newspaper publications made on August 20, 2025, in Business Standard (English, All India Edition) and Aajkaal (Bengali, Kolkata Edition) regarding the dispatch of the 43rd Annual General Meeting (AGM) Notice and Annual Report for FY 2024-25. The 43rd AGM is scheduled for Friday, September 12, 2025, at 11:30 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report and AGM Notice were electronically dispatched to members on August 18, 2025. The remote e-voting window will run from September 9, 2025 (9:00 AM) to September 11, 2025 (5:00 PM), with a cut-off date of September 5, 2025. E-voting services will be facilitated through CDSL.
This is a routine regulatory filing confirming that the AGM process has been initiated. Shareholders should note the AGM date (September 12, 2025), e-voting cut-off date (September 5, 2025), and e-voting window (September 9-11, 2025) to ensure their voting participation. No material impact on stock price is expected from this procedural disclosure.