BMW Ventures Ltd

BMW Ventures Ltd. Concludes 32nd AGM: Key Resolutions & Financial Performance Discussed 📊

- The 32nd Annual General Meeting (AGM) was held on August 24, 2026, at 2:15 p.m. IST via Video Conferencing/Audio-Visual Means.

- Key resolutions included the adoption of audited financial statements for the year ended March 31, 2026.

- Re-appointment of Mrs. Rachna Kishorepuria as a Director retiring by rotation was proposed.

- Change in designation of Ms. Sabita Devi Kishorepuria from Non-executive Director to Executive Director and approval of her remuneration was proposed.

- Appointment of M/s NKM and Associates as Secretarial Auditors was proposed.

- The Chairman, Mr. Bijay Kumar Kishorepuria, detailed the company's financial performance for the past fiscal year and outlined strategic plans.

- The Company Secretary confirmed the Audited Financial Statements, Board's Report, and Auditors' Report for FY ended March 31, 2026, were taken as read, with no qualifications, reservations, or adverse remarks.

- Three registered shareholder speakers presented their views, and the Chairman provided detailed responses to all queries.

- Voting results will be declared within two working days of the AGM and published on the company's website and stock exchange portals.