BMW Ventures Ltd

BMW Ventures Ltd has announced the closure of its trading window for all designated persons from July 1, 2026, until July 7, 2026. This measure is in accordance with the company's code of conduct for the prevention of insider trading. The closure is specifically linked to the upcoming declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are officially declared.

BMW Ventures Limited announced its audited financial results for the fiscal year 2025-26. The company reported a total revenue of ₹2,278.23 crore, marking a 10.48% year-over-year growth from ₹2,062.03 crore in FY 2024-25. Profit Before Tax (PBT) increased by 11.90% to ₹49.92 crore, while Profit After Tax (PAT) grew by 14.20% to ₹37.48 crore. The fabrication unit showed exceptional performance, with revenues surging by 118.91% to ₹29.16 crore and securing over ₹63.00 crore in contracts for FY 2026-27. Additionally, the Board of Directors approved an interim dividend of ₹1.50 per share for Q3 of FY 2025-26.

BMW Ventures Ltd has appointed M/s NKM and Associates as the Secretarial Auditors, subject to member approval at the upcoming AGM. The appointment is for a 5-year term, covering financial years 2026-27 to 2030-31. NKM & Associates, founded in 2018, is a sole proprietorship firm led by Ms. Nikita Kedia, a qualified Company Secretary with 8 years of experience. The board meeting for the appointment was held on May 27, 2026.

BMW Ventures Ltd. announced the appointment of Mrs. Sabita Devi Kishorepuria (DIN: 00626490) as Executive Director for a five-year term effective May 27, 2026. The appointment, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, is subject to member approval and she will not be liable to retire by rotation. Mrs. Kishorepuria is not debarred from holding the office of Director by any SEBI or other authority order. She has been with the company since 1994 and oversees CSR, women safety, and prevention of sexual harassment.

BMW Ventures Ltd has appointed M/S. M.K Kishorepuria & CO., Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 27, 2026, based on the recommendation of the Audit Committee. M.K. Kishorepuria & Co. is a professionally managed firm established in 1980, providing services in audit, taxation, corporate laws, and financial advisory.

BMW Ventures Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The results were approved at the Board of Directors meeting held on May 27, 2026. The Statutory Auditors have issued an unmodified opinion on the audit report for the same period. The results are available on the company's website.

BMW Ventures Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 27, 2026. The Statutory Auditors have issued an audit report with an unmodified opinion on these results. The meeting commenced at 03:50 p.m. and concluded at 04.20 p.m. The results are available on the company's website.

BMW Ventures Ltd has been penalized ₹10,00,000 by the Registrar of Companies for non-compliance with Section 203 of the Companies Act, 2013, regarding the timely appointment of a Company Secretary and Chief Financial Officer. The company is taking corrective steps to ensure compliance and prevent future occurrences. The penalty was imposed under Section 454 of the Companies Act, 2013, following an adjudication order received on May 22, 2026.

BMW Ventures Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the results are declared.

BMW Ventures Ltd has submitted a Monitoring Agency Report from CRISIL Ratings Limited for the quarter ended March 31, 2026, as per SEBI regulations. The report concerns the utilization of proceeds from the company's Initial Public Offer (IPO). CRISIL Ratings confirms no deviations from the IPO's stated objectives. The report, dated May 15, 2026, is available on the company's website.