Submission of Voting Results along with Scrutinizer''s Report for 43rd Annual General Meeting

BMW Industries Limited held its 43rd Annual General Meeting on September 12, 2025, via video conferencing. All 6 resolutions were passed with overwhelming shareholder approval. Key items included adoption of audited financial statements for FY ending March 31, 2025 (99.9998% in favour), declaration of a 43% dividend (Re 0.43 per share of Re 1 face value, 99.9999% in favour), reappointment of Mr. Ram Gopal Bansal as Director by rotation (99.9983% in favour), ratification of Cost Auditor remuneration for FY26 (99.9990% in favour), appointment of MKB & Associates as Secretarial Auditors for a 5-year term through FY29-30 (99.9990% in favour), and appointment of Mr. Vijay Kumar Agarwal as Independent Director for 5 years (99.9990% in favour). A total of 138 members cast votes on 10,14,94,682 equity shares, with promoters holding approximately 82.8% and public non-institutions holding about 17.2% of the voting shares.