pursuant to regulation 30 of SEBI ( LODR) , We hereby inform you that the Board of Director of the Company in its meeting held at 16th May,2025 considered appointment of M/S MKB & Associates ....
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BMW Industries Ltd's Board of Directors, at a meeting held on May 16, 2025, approved the appointment of M/s MKB & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The appointment covers five consecutive financial years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. MKB & Associates is a Kolkata-based firm of Company Secretaries led by Managing Partner Manoj Kumar Banthia, with over 30 years of experience in corporate and allied laws. The firm is not related to any of the Company's Directors. The filing has been submitted to both BSE and the Calcutta Stock Exchange under SEBI LODR Regulation 30.
This is a routine corporate governance disclosure with no material impact on shareholders or stock price. The appointment of a reputable, experienced secretarial auditor for a 5-year term reinforces compliance and governance standards at the Company.