BSECompany Update5d ago · 30 Jul 2026, 03:22 pm
The Company has published its Financials for the quarter ended June 30, 2026
BMW Ventures Ltd · 544543
✦ AI SummaryResults
BMW Ventures Ltd has published its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Analysis Scores
Earnings Impact8/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact9/10
Market Sentiment6/10
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Full Announcement
BMW Ventures Ltd - 544543 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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BMW VENTURES LIMITED
July 30, 2026
BSE Limited National Stock Exchange of India Limited
1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No .C/1, G Block,
Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001 Mumbai - 400 051
Scrip Code: 544543 Symbol: BMWVENTLTD
Sub: Newspaper publication of the Unaudited Financial Results for the quarter ended June
30, 2026
Dear Sir/Madam,
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we are enclosing the newspaper advertisements, published in the
newspapers viz. " Business Standard " (English) and "Hindustan" (Hindi) on July 30, 2026 in
connection with Unaudited Financial Results of the Company for the quarter ended June 30,
2026.
The above information is also available on the website of the Company ie.,
www.bmwventures.com
Kindly take the same on record.
Thanking You,
Yours faithfully,
For BMW Ventures Limited
RUCHIKA Digitalysbyi gRnUCeHIdKA
WS SRR
KEJRIWAL 40530
Ruchika Maheshwari Kejriwal
(Company Secretary & Compliance Officer)
Membership No.: F12976
Email ID: cs@bmwventures.com
Encl: As above
Registered Office:
1st Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004
CIN: L25111BR1994PLC006131, E-mail: info@bmwventures.com
Ph: 0612-26755506, 8102223771/74, Fax: 0612 2675505
We Value Togetherness. Together We Create Value.
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N BMW VENTURES LIMITED
) HaveLLS FELK\J\TY CIN: L25111BR1994PLC006131
PRESENTS
Registered Office: 1st Floor, Mona Cinema Complex East Gandhi Maidan, Patna, Bihar, India, 800004
Ph.: +91 8102223771/ 74, Website: www.bmwventures.com , Email: cs@bmwventures.com
32" ANNUAL GENERAL MEETING OF THE COMPANY
“This is to inform that 32nd Annual General Meeting (AGM) of the Members of BMW Ventures Limited (the Company) will be
convened on Monday, August 24, 2026 through Vidco Conferencing (VC)/Other Audio Visual Means (OAVM) facility to be provided
by the Central Depository Services Securities Limited (CDSL) in compliance with applicable provisions of the CompanieAsct , 2013 (the
Act) and Rules framed thereunder.
In Compliance with the provisions of General Circular No. 03/2025 dated 22.09.2025 and all other circulars issued by the Ministry of
Corporate Affairs, Government of India (‘MCA") in this regard, (collectively referred to as ‘MCA Circulars’) read with applicable SEBI
w st ar e fran e aidt Circulars in this regard and in compliance with Section 101 and Section 108 of the Companics Act, 2013, read with Rule 18 of the
etfermll sl s Companies (Management and Administration) Rules, 2014, and Regulation 36 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent via
widi rorv Rod g1
electronic mode to those Members whose email addresses are registered with the Company / Depository Participants ("DPs").
To ensure receipt of the AGM Notice, Annual Report, and user credentials for remote e-voting, Members who have not et registered or
i3 &t 7B updated their email addresses are requested to do so by following the procedure outlined below:
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* For Electronic Form (Demat Account Holders): Members holding shares in electronic form are requested to contact and
register/update their email addresses, mobile numbers, and bank account mandates directly with their respective Depository
BANKING PARTNER: | SPONSORED BY: | SPONSORED BY: sup AssisTeD BY: Participants (DPs) through whom they maintain their demat accounts. The Company or its RTA cannot act on direct requests f
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