BMW Industries Fixes Sep 5, 2026 Record Date for Final Dividend

BMW Industries Ltd has announced Saturday, September 5, 2026, as the record date for its final dividend for the Financial Year 2025-26. The Board of Directors, in a meeting held on August 14, 2026, also approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Key decisions included the continuation of Mr. Joginder Pal Dua as an Independent Director beyond 75 years, subject to shareholder approval, and the appointment of Ms. Neha Jain as Company Secretary, Compliance Officer, and Key Managerial Personnel. The company also proposed reclassification of authorized share capital and alteration of MOA/AOA, along with an amendment to the Risk Management Policy. The 44th Annual General Meeting is scheduled for September 12, 2026.