BMW Ventures Ltd

BSE: 544543

14

total announcements

544543.BO · 15 min delayed

BSEAGM/EGMResults25 Aug 2026

BMW Ventures Ltd

Scrutinizer and voting result for agm held on 24.08.2026

BMW Ventures Ltd held its 32nd Annual General Meeting (AGM) on August 24, 2026, through video conferencing. The meeting was conducted at the registered office of the company, and the proceedings were deemed to be conducted at the registered office. The e-voting facility was provided by Central Depository Services Limited (CDSL), and the shareholders who were present at the AGM through video conferencing or other audio-visual mechanism (OAVM) and had not exercised their vote by remote e-voting facility were allowed to cast their votes through e-voting at the AGM. The voting results were tabulated, and the ordinary resolutions were passed with requisite majority.

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BSEAGM/EGMResults24 Aug 2026

BMW Ventures Ltd

Proceeding of the AGM held on August 24,2026

BMW Ventures Ltd held its 327 Annual General Meeting (AGM) on August 24, 2026, via video conferencing. The meeting was attended by 55 shareholders and the quorum was met. The AGM approved the audited financial statements, re-appointed Mrs. Rachna Kishorepuria as a Director, approved the change in designation of Ms. Sabita Devi Kishorepuria, and appointed M/s NKM and Associates as Secretarial Auditors.

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BSEOthersResults31 Jul 2026

BMW Ventures Ltd

Annual Report of BMW Ventures Limited

BMW Ventures Ltd has announced its 32nd Annual Report for the financial year 2025-2026, which includes the audited financial statements, reports of the Board of Directors and Statutory Auditors, and other corporate information.

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BSEAGM/EGMResults31 Jul 2026

BMW Ventures Ltd

AGM of the company on 24 August 2026 at 02:15 pm

BMW Ventures Ltd's 32nd Annual General Meeting (AGM) will be held on August 24, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Statutory Auditors. The meeting will also consider the change in designation of Ms. Sabita Devi Kishorepuria from Non-executive Director to Executive Director and payment of remuneration.

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BSEResult▲ PositiveResults29 Jul 2026

BMW Ventures Ltd

Un-audited result for June Quarter 2026

BMW Ventures Ltd has announced its unaudited results for the quarter ended June 30, 2026, with a profit of ₹1,057.69 crore and a basic EPS of ₹1.22.

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