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Film Production- Distribution & Exhibition
AGM/EGM27 Jul 2026, 03:00 pm

BMB Music & Magnetics Ltd Announces 35th AGM and FY26 Annual Report

AI Summary

BMB Music & Magnetics Ltd has announced its 35th Annual General Meeting (AGM) to be held on August 24, 2026, via Video Conferencing. The company has also released its Annual Report for the Financial Year ended March 31, 2026. Key agenda items include the adoption of audited financial statements, the re-appointment of Mr. Pramod Bokadia as Chairman and Managing Director, and the regularization of Mr. Amit Sajjan Kumar Gupta as an Independent Director. Both re-appointments are subject to shareholder approval via ordinary resolution.

Key Highlights

  • AGM scheduled for August 24, 2026, via Video Conferencing.
  • Annual Report for FY 2025-26 released.
  • Seeking shareholder approval for director re-appointments.
  • Regularization of Independent Director Amit Sajjan Kumar Gupta.
  • Pramod Bokadia to be regularized as Chairman and MD.