BMW Ventures Ltd

BMW Ventures AGM Results: Key Decisions & Near-Unanimous Approvals 📊

- Audited financial statements for FY ended March 31, 2026 were adopted with 99.99% votes in favour (6,76,01,801 shares).

- Mrs. Rachna Kishorepuria was re-appointed as a Director with 99.99% votes in favour (6,75,98,947 shares).

- Ms. Sabita Devi Kishorepuria's designation changed from Non-executive to Executive Director, including remuneration, approved with 99.98% votes (6,75,95,940 shares).

- M/s NKM and Associates was appointed as Secretarial Auditors with 99.99% votes in favour (6,75,99,900 shares).

- The 32nd Annual General Meeting was held on August 24, 2026 via Video Conferencing.

- Remote e-voting was conducted from August 20, 2026 at 9:00 a.m. IST to August 23, 2026 at 5:00 p.m. IST via CDSL.

- The cut-off date for shareholder eligibility to vote was August 14, 2026.