BMW Industries Ltd. Announces 44th AGM on September 12, 2026
BMW Industries Ltd. has announced its 44th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with relevant circulars. The notice for the AGM, dated August 14, 2026, has been dispatched electronically to members with registered email IDs. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of Re. 0.43 per equity share (43%), and the re-appointment of a director retiring by rotation. E-voting commences on September 9, 2026, and concludes on September 11, 2026. The cut-off date for e-voting is September 5, 2026.
Key Highlights
- 44th AGM scheduled for September 12, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Final dividend of Re. 0.43 per share (43%) proposed.
- Director retiring by rotation to seek re-appointment.
- E-voting period from September 9 to September 11, 2026.
Price Impact
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