BMW Industries Ltd. The Board of Directors of K. have announced to call the 43rd annual general meeting (AGM) on 12 September, 2025, Friday at 11:30 am (IST). The meeting will be from video conferencing (VC) or other audio-visual mediums (OAVM), which will be according to the circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The board has also recommended a dividend of Rs 0.43 per equity share.
The AGM will talk on several important issues, including the approval of audited standalone and consolidated financial statements for the financial year ended on 31 March 2025. Along with this, the report of Board of Directors and Auditors will also be discussed. The board will also consider giving a dividend of Rs 0.43 per equity, ie 43 per cent, at Rs 1 per share for the financial year ended on March 31, 2025.
Apart from financial cases, the AGM also includes the appointment of a director in place of Mr. Ram Gopal Bansal, who retires from rotation and deserve for re -application. The meeting will also consider confirming the remuneration of the company’s cost to the company’s cost auditor and the appointment of the company’s secretary auditor for the financial year 2025-26.
In addition, the Board will consider appointing Mr. Vijay Kumar Aggarwal as the independent director of the company. AGM notice is also available on the company’s website.
The company has determined the cut-off date on 5 September, 2025, Friday for e-voting. E-voting will begin on September 9, 2025, Tuesday at 09:00 am (IST) and end on September 11, 2025, Thursday at 05:00 pm (IST). AGM is scheduled on September 12, 2025, Friday at 11:30 am (IST).
Members who want to participate in AGM through VC/OAVM are advised to register in advance and follow the instructions given in the notice. The company has also given detailed instructions for e-voting so that shareholders can effectively exercise their voting rights.
The Board of Directors encourage all members to participate in AGM and participate in discussions. For any question or assistance, shareholders can contact the company secretary in the registered office.
The AGM company’s registered office will be held on 119, Park Street, Third Manzil, White House, Kolkata-700016.
The AGM will talk on several important issues, including the approval of audited standalone and consolidated financial statements for the financial year ended on 31 March 2025. Along with this, the report of Board of Directors and Auditors will also be discussed.