BMB Music & Magnetics board to consider FY26 results on July 24

BMB Music & Magnetics Limited will convene its third board meeting for the financial year 2026-27 on July 24, 2026, to consider and approve the financial results for the financial year ended March 31, 2026. The meeting, scheduled to begin at 11:00 A.M. via video conferencing, will also deliberate on convening the company's 35th Annual General Meeting (AGM) and approving the draft notice for the same.

The Board of Directors is set to review the Draft Board's Report along with its annexures for FY26. Additionally, the board will decide on the closure of the Register of Members and Share Transfer Books for the purpose of the ensuing AGM. To facilitate the voting process, the directors will consider appointing M/s. CDSL India Limited as the agency to conduct e-voting and Mr. Tara Chand Sharma, Practicing Company Secretary, as the scrutinizer.

Another key agenda item includes the appointment of statutory auditors. The board will consider appointing M/s. A J M K & Associates, Chartered Accountants (FRN: 019318C), as the Internal Auditors of the company for a five-year term spanning Financial Years 2026-27 to 2030-31. The meeting will also involve taking note of the Secretarial Audit Report issued by M/s. Siddharth Sharma & Associates for the financial year 2025-2026.

Key Agenda Items

Agenda Item	Details
Financial Results	Consideration of FY26 results and Draft Board's Report
Annual General Meeting	Convening of the 35th AGM and approval of draft notice
Share Transfer Books	Closure of Register of Members and Share Transfer Books
E-Voting Agency	Appointment of M/s. CDSL India Limited
Scrutinizer	Appointment of Mr. Tara Chand Sharma
Internal Auditors	Appointment of M/s. A J M K & Associates for FY27 to FY31
Secretarial Audit	Taking note of report by M/s. Siddharth Sharma & Associates

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.35%	+1.27%	+0.14%	-67.05%	-67.05%	+299.44%

BMB Music & Magnetics Ltd has appointed Koshal Gupta as its Company Secretary and Compliance Officer, effective July 10, 2026. The Board of Directors approved the appointment based on the recommendations of the Nomination and Remuneration Committee to fill the vacancy caused by the resignation of Mr. Prateek Bhansali. Mr. Gupta is an Associate Member of the Institute of Company Secretaries of India (ACS 19573) and brings experience in legal and secretarial matters. He has affirmed that he is not debarred from holding the position by any order of SEBI or other authorities.

Mr. Prateek Bhansali resigned as Company Secretary and Compliance Officer with effect from the close of business hours on July 10, 2026. In his resignation letter, Mr. Bhansali stated that he is leaving to pursue career opportunities outside the organization and confirmed there are no other material reasons for his departure. The company disclosed these changes to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Key Personnel Changes

The following table summarizes the changes in the company's key managerial personnel:

Details of Event	Information of Event
Appointment	Mr. Koshal Gupta as Company Secretary and Compliance Officer effective July 10, 2026.
Reason for Appointment	To fill the vacancy caused by the resignation of Mr. Prateek Bhansali.
Resignation	Mr. Prateek Bhansali as Company Secretary and Compliance Officer effective July 10, 2026.
Reason for Resignation	To pursue career opportunities outside the organization.