BMB MUSIC & MAGNETICS LTD.

BMB Music & Magnetics Ltd announced changes in its Key Managerial Personnel (KMP) following a Board Meeting on July 10, 2026. Mr. Koshal Gupta has been appointed as the new Company Secretary and Compliance Officer, effective immediately, filling the vacancy left by Mr. Prateek Bhansali. Mr. Bhansali resigned due to pre-occupation and personal reasons. Mr. Gupta is an Associate Member of ICSI and has affirmed he is not debarred from holding the office. The company has provided disclosures as per SEBI (LODR) Regulations, 2015.

BMB Music & Magnetics Ltd announced changes in its Key Managerial Personnel following a Board Meeting held on July 10, 2026. Mr. Koshal Gupta has been appointed as the new Company Secretary and Compliance Officer, effective immediately, filling the vacancy left by Mr. Prateek Bhansali. Mr. Bhansali resigned due to personal reasons and pre-occupation. Mr. Gupta is an Associate Member of ICSI and has a background in legal and secretarial matters. He is not related to any existing directors or KMPs.

BMB Music & Magnetics Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all board members, designated persons, and their immediate relatives from July 01, 2026. It will reopen 48 hours after the declaration of the company's standalone un-audited financial results for the quarter ended June 30, 2026. The date for the board meeting to approve these results will be communicated later.

BMB Music & Magnetics Ltd. announced the re-constitution of various committees of the board, effective May 29, 2026. The re-constitution includes the Nomination & Remuneration Committee, Stakeholders Relationship Committee, Independent Directors Committee, and Audit Committee. The announcement was made under Regulation 30 of SEBI (LODR) 2015.

BMB Music & Magnetics Ltd's Board of Directors approved the reconstitution of various committees during their meeting on May 29, 2026, with effect from March 29, 2024. Key committees reconstituted include the Nomination & Remuneration Committee, Stakeholders Relationship Committee, Independent Directors Committee, and Audit Committee. The changes involve appointments and reassignments of directors across these committees, impacting leadership and membership roles.

BMB Music & Magnetics Ltd announced the resignation of Mr. KC Bokadia as Managing Director and Mr. Deepak Arora as Independent Director, both effective May 29, 2026. Mr. KC Bokadia has been appointed as Chairman Emeritus. Mr. Pramod Bokadia has been appointed as Additional Director and Chairman & Managing Director, subject to shareholder approval. Mr. Amit Sajjan Kumar Gupta has been appointed as an Additional Director in the Independent category. The board has reconstituted its committees accordingly. The company also approved the audited financial results for the year ended March 31, 2026.

BMB Music & Magnetics Ltd announced the resignation of Mr. KC Bokadia as Managing Director, effective May 29, 2026. The Board of Directors accepted his resignation and appointed him as Chairman Emeritus. Additionally, Mr. Deepak Arora resigned as Independent Director. Mr. Pramod Bokadia was appointed as Additional Director and Chairman & Managing Director, subject to shareholder approval. Mr. Amit Sajjan Kumar Gupta was appointed as an Additional Director in the Independent category. The board also approved the audited financial results for the year ended March 31, 2026, and reconstituted its various committees.

BMB Music & Magnetics Ltd. announced changes to its Board of Directors, effective May 29, 2026. Mr. KC Bokadia resigned as Managing Director but was appointed Chairman Emeritus. Mr. Deepak Arora resigned as Independent Director. Mr. Pramod Bokadia was appointed as Additional Director (Executive Non-Independent) and Chairman & Managing Director, subject to shareholder approval. Mr. Amit Sajjan Kumar Gupta was appointed as an Additional Director (Independent). The board also approved the audited financial results for the year ended March 31, 2026 and reconstituted its committees.

BMB Music & Magnetics Ltd. announced changes in management, including the resignation of Mr. KC Bokadia as Managing Director, effective May 29, 2026. The Board of Directors accepted his resignation and appointed him as Chairman Emeritus. Mr. Deepak Arora also resigned as Independent Director. Mr. Pramod Bokadia was appointed as Additional Director and Chairman & Managing Director, subject to shareholder approval. Mr. Amit Sajjan Kumar Gupta was appointed as an Additional Director in the Independent category, also subject to shareholder approval. The Board reconstituted its committees accordingly.

BMB Music & Magnetics Ltd. announced the approval of its audited standalone financial results for the financial year ended March 31, 2026. The board also accepted the resignations of Mr. KC Bokadia as Managing Director and Mr. Deepak Arora as Independent Director, both effective May 29, 2026. Mr. KC Bokadia was appointed as Chairman Emeritus, and Mr. Pramod Bokadia was appointed as Chairman & Managing Director for 5 years, subject to shareholder approval. Mr. Amit Sajjan Kumar Gupta was appointed as an Additional Director in the Independent category for 5 years, also subject to shareholder approval. The board reconstituted its various committees following these changes.