BMW Industries will participate in an investor conference on September 29, 2026. The management team is scheduled to engage with institutional investors during the event.

The company confirmed the participation in a filing dated September 21, 2026. The meet is part of the Bharat Connect Conference: Rising Stars – September 2026, hosted by Arihant Capital Markets Ltd.

Event Details

The conference is scheduled for Tuesday, September 29, 2026, at 10:00 am. BMW Industries stated that discussions will rely solely on publicly available information.

The company explicitly noted that no unpublished price-sensitive information (UPSI) is proposed to be shared during the session. This aligns with compliance requirements under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Schedule Flexibility

The schedule remains subject to change due to exigencies involving either the institutional investors or the company. Any updates regarding timing or format will be communicated as per regulatory norms.

BMW Industries shareholders approved all eight resolutions at the company's 44th Annual General Meeting held on September 12, 2026. The vote included the adoption of FY26 financial results and a final dividend of ₹0.43 per share.

The meeting was conducted via video conferencing from the company's registered office in Kolkata. Company Secretary Neha Jain confirmed that the requisite quorum was present throughout the proceedings, which were held in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Voting Outcome

All resolutions were passed with overwhelming support. The promoters and promoter group, holding 167,369,475 shares, voted in favor of every agenda item. Public non-institutional shareholders, holding 21,883,273 shares, also largely supported the measures, with dissenting votes amounting to less than 0.01% of the total polled for most items.

Governance and Capital Structure

Shareholders approved the continuation of Joginder Pal Dua's tenure as a Non-Executive Independent Director beyond the age of 75 years. This special resolution ensures continuity in the company's independent oversight structure.

Additionally, the board secured approval to reclassify the authorized share capital of ₹67.94 crore. The new structure consists of 67,94,00,000 Equity Shares of Re. 1 each, replacing the previous mix of Class A, B, and C shares. Consequently, the Memorandum of Association (MOA) and Articles of Association (AOA) were amended to align with the Companies Act, 2013.

E-Voting Process

The company utilized CDSL's remote e-voting facility, which operated from September 9, 2026, at 9:00 am until September 11, 2026, at 5:00 pm. Mr. Raj Kumar Banthia of MKB & Associates served as the scrutinizer. His report confirmed that all votes cast were valid and that the resolutions were passed with the requisite majority.