BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd's 35th Annual General Meeting (AGM) was held on August 24, 2026, through video conferencing. The meeting was conducted in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company provided remote e-voting and e-voting facilities at the AGM. The consolidated scrutinizer's report and voting results are attached.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd held its 35th Annual General Meeting on August 24, 2026, through video conferencing. The meeting was chaired by Pramod Bokadia, and all the directors and secretarial auditor were present. The company provided remote e-voting facility to its members, and all the resolutions set out in the notice were passed with the requisite majority.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has published a newspaper advertisement inviting bids for the supply of network switches.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a net profit of ₹24.76 crore and a basic earnings per share of ₹0.41.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has announced its unaudited financial results for Q1 FY 2026-27, with a net profit of ₹24.76 crore and a basic earnings per share of ₹0.41.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve un-audited financial results for the quarter ended June 2026, along with a limited review report of auditors, and to authorize a new authorized signatory for the company's bank account.

BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd has announced a notice inviting e-bids for the construction of 132 kV Grid Sub-Station at Sonalpura, Phalodi, along with associated lines. The property will be subject to the provisions of Sub-section (8) and (9) of Section 13 of the Act, and the public is cautioned not to deal with the said property.

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.