BMW Ventures Ltd

BMW Ventures Ltd has announced securing two purchase orders totaling ₹72,93,60,950 (inclusive of all taxes) from Tata Projects Limited. The order is for the supply of TMT Steel FE-550D Grade for the 3X800MW USCTPP-ADANI Project. The company will receive 100% advance payment with GST. The order is to be executed and delivered within 8 weeks from the date of the Purchase Order. This significant order falls under the 'Business Update' category as it pertains to a new contract award.

BMW Ventures Ltd announced that on September 8, 2026, Mr. Shivansh Kishorepuria, VP (Finance) and Promoter Group member, engaged in an interaction with NDTV Profit. The discussion covered recent developments and the company's current status. Importantly, the interaction was based solely on publicly available information, and no unpublished price-sensitive information (UPSI) was disclosed. A recording of the session is available via a provided YouTube link, specifically from timestamp 5:22:50 to 5:33:30.

BMW Ventures Ltd announced that its members, at the 32nd Annual General Meeting held on August 24, 2026, approved the appointment of Mrs. Sabita Devi Kishorepuria as Executive Director. Her term is for five consecutive years, effective May 27, 2026. She is not debarred from holding directorships by any authority. Mrs. Kishorepuria has been associated with the company since October 1994 and oversees operations, including CSR. Her appointment is in accordance with SEBI Listing Regulations and the Companies Act, 2013.

BMW Ventures Ltd has announced securing a significant purchase order worth ₹24,98,34,320 from Tata Projects Limited. The order is for the supply of TMT Steel FE-550D Grade for the 3X800MW USCTPP-ADANI Project. The company will receive 100% advance payment and is expected to execute and deliver the order within 8 weeks. This contract does not involve any related party transactions or interest from promoters.

BMW Ventures Ltd has issued letters to shareholders whose email addresses are not registered with the RTA or company. This action complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letters provide a weblink to access the AGM Notice and Annual Report on the company's website. Shareholders are encouraged to register their email IDs for future communications. The 32nd Annual General Meeting is scheduled for Monday, August 24, 2026.

BMW Ventures Limited has published its 32nd Annual Report for the fiscal year 2025-2026. The report details corporate information, including the Board of Directors and Key Managerial Personnel. It also outlines the structure and members of various committees such as the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. The filing includes the Notice of the Annual General Meeting, the Board's Report, Management Discussion and Analysis, Corporate Governance Report, Auditor's Report on Standalone Financial Statements, Standalone Financial Statements, and CEO/CFO Certificate. The registered office is located in Patna, Bihar, with a plant in Purnia.

BMW Ventures Ltd has announced its 32nd Annual General Meeting (AGM) will be held on August 24, 2026, at 02:15 PM. The company's 32nd Annual Report for the fiscal year 2025-2026 has been released, detailing various sections including Corporate Information, Board's Report, Financial Statements, and Corporate Governance. The report lists the Board of Directors, Key Managerial Personnel, Statutory Auditors, and Committee compositions. The registered office is located in Patna, Bihar.

BMW Ventures Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported total income of ₹72,936.79 lakhs and a profit after tax of ₹1,057.69 lakhs. Revenue from operations stood at ₹72,862.57 lakhs. The Board of Directors approved these results, which were also subject to a limited review by the statutory auditors, who issued an unmodified conclusion. The results were approved at a board meeting held on July 29, 2026.

BMW Ventures Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In compliance with SEBI regulations and the company's insider trading code, the trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

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.