BMB MUSIC & MAGNETICS LTD.

BMB Music & Magnetics Ltd has announced that its Board of Directors will convene on November 3rd, 2026, to consider and approve the Un-Audited Quarterly Financial Results for the second quarter ended September 30, 2026. The meeting will be held via video conferencing at the company's registered office in Jaipur.

BMB Music & Magnetics Ltd. has announced the closure of its trading window for all board directors, designated persons, and their immediate relatives. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the standalone un-audited financial results for the quarter ended September 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will inform the date of the Board of Directors meeting to consider and approve these financial results in due course.

BMB Music & Magnetics Ltd. has submitted its Annual Report for the Financial Year ended March 31, 2026, and announced its 35th Annual General Meeting (AGM) to be held on August 24, 2026, via Video Conferencing. The AGM agenda includes the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the regularization of Mr. Amit Sajjan Kumar Gupta as an Independent Director and Mr. Pramod Bokadia as Chairman and Managing Director, subject to shareholder approval.

BMB Music & Magnetics Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY27). Additionally, Mr. Pramod Bokadia was appointed as a new authorized signatory for the company's bank account with Bank of Maharashtra. The limited review report from the statutory auditors, Vinod Singhal & Co. LLP, was also enclosed.

BMB Music & Magnetics Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the Unaudited Financial Results for the first quarter ended June 30, 2026 (Q1 FY27). A Limited Review Report from the Statutory Auditors was also enclosed. Additionally, the Board approved the appointment of Mr. Pramod Bokadia as an authorized signatory for the company's bank account with Bank of Maharashtra.

BMB Music & Magnetics Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 2026, along with the Auditor's Limited Review Report. The meeting will also address authorizing Mr. Pramod Bokadia as a new signatory for the company's bank account. The trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

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.

BMB Music & Magnetics Ltd has submitted its electronic copy of the Annual Report for the Financial Year 2025-2026, along with the Notice of the 35th Annual General Meeting (AGM). The AGM will be held on August 24, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of Mr. Pramod Bokadia as Chairman and Managing Director, and regularization of Mr. Amit Sajjan Kumar Gupta as an Independent Director. The Annual Report, containing the AGM notice, is also available on the company's website.

BMB Music & Magnetics Ltd announced that its Board of Directors met on July 24, 2026. The board approved the Draft Board's Report for the Financial Year ended March 31, 2026. They also approved the convening of the Annual General Meeting (AGM) on August 24, 2026, and set the book closure dates from August 18 to August 24, 2026. M/s. CDSL India Limited was appointed as the e-voting agency. Additionally, Mr. Tara Chand Sharma was appointed as the Scrutinizer, and M/s. A J M K & Associates were appointed as Internal Auditors for a five-year tenure from FY 2026-27 to FY 2030-31. The Secretarial Audit Report for FY 2025-2026 was also taken on record.

BMB Music & Magnetics Ltd has announced a Board of Directors meeting scheduled for July 24, 2026. The meeting will primarily focus on approving the Draft Board's Report for the Financial Year 2025-2026. Additionally, the board will discuss and approve the convening of the 35th Annual General Meeting (AGM), including the draft notice and closure of the Register of Members. Key appointments will also be considered, such as appointing CDSL India Limited for e-voting, Mr. Tara Chand Sharma as Scrutinizer, and M/s. A J MK & Associates as Internal Auditors for FY2026-27 to FY2030-31. The Secretarial Audit Report for FY2025-2026 will also be noted.