Board Meeting18 Jul 2026, 07:40 pm
BMB Music & Magnetics Board Meeting on July 24, 2026
AI Summary
BMB Music & Magnetics Ltd has announced a Board of Directors meeting scheduled for July 24, 2026. The meeting will primarily focus on approving the Draft Board's Report for the Financial Year 2025-2026. Additionally, the board will discuss and approve the convening of the 35th Annual General Meeting (AGM), including the draft notice and closure of the Register of Members. Key appointments will also be considered, such as appointing CDSL India Limited for e-voting, Mr. Tara Chand Sharma as Scrutinizer, and M/s. A J MK & Associates as Internal Auditors for FY2026-27 to FY2030-31. The Secretarial Audit Report for FY2025-2026 will also be noted.
Key Highlights
- Board meeting scheduled for July 24, 2026.
- Approval of Draft Board's Report for FY 2025-2026.
- Convening of 35th AGM and related approvals.
- Appointment of e-voting agency and Scrutinizer for AGM.
- Appointment of Internal Auditors for FY2026-27 to FY2030-31.
Price Impact
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