BMB Music & Magnetics Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Dear Sir We would like to inform you that the 30th Annual General Meeting of the Company held at today 27th September 2021 at 4.00 .P. M at G-20 IInd Floor Nandpuri Extension Swej Farm New Sanganer Road Sodala Jaipur-302019 to transacted the business as mentioned in the notice of AGM dated 14th August 2021. In this regards please find a Summary of proceedings of 30th AGM as required under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 as annexure-1 Dear Sir Please find enclosed the details of voting result in the format as specified as per regulation 44 (3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 of the 30th Annual General Meeting of the Shareholders of the company held on 27th September 2021. Please take the same in your record and oblige. BMB Music & Magnetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 7:17:19 AM)

AGM Date: 30 Sep 2022

Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the financial year ended 31st March 2022 including Notice of the 31st Annual General Meeting (AGM) of the Company to be held on Friday, 30th day of September, 2022 at 04:00 P.M. at the registered office of the Company. The Annual Report for the financial year ended 31st March 2022 and the Notice of the 31st AGM are being dispatched electronically to the members whose email IDs are registered with the Company/Depositories/Registrar & Share Transfer Agent. Kindly take the same on your records and disseminate the same. Proceeding of 31st Annual General Meeting of M/s BMB Music And Magnetics Limited held on 4.00 p.m. on Thursday the 30th September, 2022 at the B-175 Devi Nagar New Sanganer Road Jaipur 302019. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 02 May 2024

We wish to inform you that the Board of Directors of the Company at its meeting held today. i.e Tuesday, March 5th,2024 has inter alia: 1. Approved the convening of 32nd Annual General Meeting (AGM) of the shareholders of the Company on Saturday, March 30, 2024 at 12:30 P.M. through Video Conferencing. The Notice of AGM and Annual Report for the financial year 2022-23 shall be sent to the shareholders within statutory timelines. 2. The Board has considered and approved the Director''s Report for the year ended 31st March, 2023. 3. The Board has considered and approved the Secretarial Audit Report issued by M/s Jain Sharma & Associates, PCS, Jaipur for the Financial Year ended on March 31, 2023. 4. The Board has considered and approved the appointment of Mr. Tara Chand Sharma, Practicing Company Secretaries, for 32nd Annual General Meeting of the Company. Pursuant to Reg 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement for 32nd AGM of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on 30th March, 2024 Saturday at 12.30 pm. The advertisement published in the ' The Indian Express', in English newspaper and in 'Jansatta', in principal vernacular (Hindi) language newspaper dated 7th March, 2024. (As Per BSE Announcement Dated on 07/03/2024) The Register of members and Share Transfer Books of the Company remained closed from 24th March, 2024 to 30th March, 2024 both inclusive for the purpose of AGM. (As Per BSE Announcement Dated on 08.03.2024) We wish to inform you that the Annual General Meeting conveyed on 30.03.2024 and remote E-Voting from 27.03.2024 till 29.03.2024 could not take place as the Company did not received BENPOS from NSDL due to procedural issues at their end. Accordingly, the Company will reconvene Annual General Meeting after making requisites Compliance under Companies Act, 2013. (As per BSE Announcement Dated on 29/03/2024) Approved convening of 32nd Annual General Meeting on 3rd May,2024 through VC/OAVM. (As per BSE Announcement Dated on 06/04/2024) Revised outcome of Board Meeting - Date Of 32Nd Annual General Meeting. (As per BSE Announcement Dated on 10/04/2024) Proceedings of the 32nd AGM. (As per BSE Announcement Dated on 03/05/2024)

AGM Date: 21 Sep 2024

Please find enclosed herewith the 33rd Annual Report of the Company for the Financial Year 2023-24 . Voting Results of 33rd Annual General Meeting (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 22 Sep 2025

Outcome of Board Meeting Submission of Electronic Copy of Notice of AGM (As Per BSE Announcement Dated on: 25/08/2025) Proceedings of Annual General Meeting Consolidated Scrutinizers Report with Voting Results of AGM (As per BSE Announcement dated on: 22.09.2025)