AGM/EGM19 Aug 2026, 10:31 pm
BMW Industries Ltd Schedules 44th AGM for Sep 12, 2026
AI Summary
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 virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of Re. 0.43 per equity share (43%). The AGM will also address 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.
- Adoption of FY26 audited financial statements is a key agenda item.
- Final dividend of Re. 0.43 per share (43%) to be declared.
- E-voting period: September 9-11, 2026.
- Director re-appointment to be considered.
Price Impact
More from BMW