BMW Industries Ltd Share Price

AGM Date: 30 Dec 2020

AGM 30/12/2020 Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rules framed thereunder and Regulation 42(5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 24th December, 2020 to Wednesday, the 30th December, 2020 (both day inclusive) for the purpose of Annual General Meeting of the Company. The Company has engaged the services of Central Depository Services Ltd. ('CDSL') to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at e-voting website of CDSL i,e https://evotingindia.com and members holding shares either in physical form or in dematerialized form as on the cut-off date (Wednesday, the 23rd December, 2020) may please make note of the following dates: (As per BSE Announcement Dated on 7/12/2020) Outcome of the of 38th Annual General Meeting (AGM) of the Members of the Company (As Per BSE Announcement Dated on 12/30/2020 2:37:16 PM) Proceedings and Voting Results of the 38th Annual General Meeting (A.G.M) of the Company held on 30th December, 2020 pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 (As Per BSE Announcement Dated on 12/31/2020 5:14:16 PM)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meeting issued by the Institute of Company Secretaries of India, we enclose herewith copies of the following newspaper advertisements published for giving Notice of the 39th Annual General Meeting of BMW Industries Limited is to be held on Thursday, September 30, 2021 at 3:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means: 1. Business Standard (English) 2. Aajkaal (Bengali) (As Per BSE Announcement dated on 09.09.2021) This is to inform you that the 39th Annual General Meeting of te Members of the Company has been held today at 3:00 P.M. IST through video conferencing (VC) or other audio visual means (OAVM). The mode of voting was by way of remote e-voting and post AGM e-voting after conclude the AGM. (As Per BSE Announcement Dated on 9/30/2021 5:59:29 AM) Further to our intimation dated 30th September, 2021 on the captioned subject, please find enclosed herewith the summary proceedings and disclosures pertaining to the voting results of the remote e-voting and e-voting after the conclusion of the 39th Annual General Meeting, pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the 39th Annual General Meeting of the Shareholders of the Company held on Thursday, 30th September, 2021 at 3:00 P.M IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

Pursuant to Regulation 47 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circulars dated April 8, 2020, April 13, 2020. May 5, 2020, January 13, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs we enclose the copies of the advertisements in the following newspapers, intimating that the 40th Annual General Meeting of BMW Industries Limited is scheduled to be held on Friday, September 30, 2022 at 11:30 a.m. (IST) through Video Conference/Other Audio Visual Means: 1. Business Standard (English) 2. Aajkaal (Bengali) This is for your information and records. This is to inform you the Board of Directors has on September 1, 2022 approved the convening of the 40th Annual General Meeting ('AGM') of the Company on Thursday, September 30, 2022 at 11.30 a.m. (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the AGM of the Company to be held on September 30, 2022. This is for your information and records. This is in furtherance to our letter dated Sep 06, 2021 wherein the Company had informed that the 39th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:30 p.m. (IST) via Video Conference/Other Audio-Visual Means only, in accordance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022. Please find enclosed herewith the Annual Report and 40th Annual Accounts of BMW Industries Limited for the Financial Year 2021-22 along with the Notice of the 40th AGM ('Annual Report'). The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is available on the website of the Company at: (As Per BSE Announcement Dated 08.09.2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 40th Annual General Meeting of the Company held on Friday, September 30, 2022 at 11:30 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are given below: (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, for attention of the members we have published information regarding the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 11:30 A.M. through Video Conference/Other Audio Visual means in the following newspaper: 1. Business Standard (English Newspaper) dated September 05, 2023 2. Aajkaal (Regional Newspaper)dated September 05, 2023 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obliagtions and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remaion closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st AGM of the Company for the financial year 2022-2023. further the record date (cut off) date of the Company for the 41st AGM is Friday, September 22, 2023 (As Per BSE Announcement dated on 04.09.2023) Proceedings/outcome of 41st AGM Submission of e-voting results of SEBI LODR Regulations, 2015 and Companies Act, 2013 read with Rules framed thereunder, consolidated scrutinisers report along with details of Voting Results of the 41st AGM is enclosed herewith (As Per BSE Announcement Dated on 29/09/2023) Submission of E-voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and consolidated Scrutinizer report pursuant to Section 103 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of the 42nd Annual General Meeting of the Company. Pursuant to Regulation 30 read with Para A of Part A Schedule III of SEBI (LODR) Regulations, 2015, the brief proceedings of the 42nd AGM held on 30th September, 2024 at 11.30 A.M. through VC/OAVM is submitted. (As Per Bse Announcement Dated on 30.09.2024) Submission of E-voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizers Report pursuant to section 103 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013. Kindly take the same on record. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 12 Sep 2025

AGM 12/09/2025 Intimation of date of Annual General Meeting and Book closure (As per BSE Announcement Dated on 08.08.2025) Proceedings of the Annual General Meeting held on September 12, 2025 (As Per BSE Announcement Dated on:12.09.2025) Submission of Voting Results along with Scrutinizer''s Report for 43rd Annual General Meeting (As Per Bse Announcement dated on 13/09/2025)

EGM Date: 23 Jun 2022

EGM 23/06/2022 This is to inform you pursuant to application of C.A. (CAA) No. 28/KB/2022 before Honourable NCLT Kolkata Bench, allow the application and make orders: Meeting of Shareholders of M/s. BMW Industries Limited (transferee company), by Extra-Ordinary General Meeting shall be convened and held on Thursday the 23rd June, 2022 via audio- visual mode at 11:00 A.M Meeting of Secured Creditors of M/s. BMW Industries Limited (transferee company), shall be convened and held on Thursday the 23rd June, 2022 via audio- visual mode at 12:30 P.M Meeting of Unsecured Creditors of M/s. BMW Industries Limited (transferee company), shall be convened and held on Thursday the 23rd June, 2022 via audio- visual mode at 2:30 P.M (As Per BSE Announcement Dated on 20.05.2022) Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 and as per the order of Hon'ble National Company Law Tribunal ('NCLT'), we enclosed herewith the Notice, Explanatory Statement along with all annexures of the Honble NCLT convened meeting of the Equity Shareholders of BMW Industries Limited to be held on Thursday, 23rd June, 2022 at 11:00 A.M. (IST) via Video Conference/Other Audio-Visual Means. Notice of the meeting has been duly dispatched/e-mailed to the equity shareholders for approval of the Scheme of Amalgamation of M/s Confident Financial Consultancy Private Limited , M/s Fairplan Vintrade Private Limited , M/s. Nageshwar Trade-Link Private Limited , M/s. Narayan Dealcom Private Limited , M/s. Perfect Investment Consultancy Private Limited , M/s. Shri Hari Vincom Private Limited , M/s. Siddhi Vinayak Commosales Private Limited , M/s. Sidhant Investment Advisory Private Limited (Transferor Companies') with and into M/s. BMW Industries Limited (transferee company). (As Per BSE Announcement dated on 23.05.2022) In pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the Extra Ordinary General Meeting of the Company held on Thursday, 23rd June, 2022 at 11:00 A.M IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), please find enclosed herewith the summary proceedings and disclosures pertaining to the voting results of the remote e-voting and e-voting after the conclusion of the Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 27/06/2022) BMW Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/06/2022) In pursuant to the provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report of the Secured Creditors Meeting of the Company held on Thursday, 30th June, 2022 at 12:30 P.M IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), please find enclosed herewith the Scrutinizer's Report of the voting results of the remote e-voting and e-voting after the conclusion of the Secured Creditors Meeting. The Scrutinizer's Report on the combined voting results was received and accordingly the Resolutions as set out in the Notice were declared as passed with requisite majority. The Results are also being hosted on our Company's website www.bmwil.co.in. BMW Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 04.07.2022)