BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has announced the notice of its 35th Annual General Meeting (AGM) to be held on August 24, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for FY 2025-26, appointment of a director, and regularization of two independent directors.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has submitted its electronic copy of the annual report along with the notice of the 35th Annual General Meeting (AGM) under Regulation 34(1) of SEBI (LODR) Regulations 2015. The AGM will be held on August 24, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and appoint a director in place of Mr. Pramod Bokadia. The meeting will also consider and approve the regularization of Mr. Amit Sajjan Kumar Gupta as an independent director and Mr. Pramod Bokadia as the Chairman and Managing Director of the company.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has published a newspaper advertisement regarding the 35th Annual General Meeting (AGM) of the company, as per Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has announced the book closure for its 35th Annual General Meeting, scheduled to be held on August 24, 2026, through video conferencing. The register of members and share transfer books will be closed from August 18 to August 24, 2026.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has announced the outcome of its board meeting, approving various corporate matters, including the convening of the Annual General Meeting, appointment of internal auditors, and secretarial audit report.