BMW Industries Limited has announced that its Board of Directors will convene on May 6, 2026, to review and approve crucial financial matters for the concluded financial year. The meeting notification was submitted to stock exchanges on April 30, 2026, in compliance with regulatory requirements. Following the board meeting, the company has also scheduled a conference call with analysts and investors on May 7, 2026.

Board Meeting Agenda

The board meeting has been scheduled to address two primary matters of significant importance to stakeholders:

Conference Call with Analysts and Investors

BMW Industries Limited has scheduled a conference call with investors and analysts on Thursday, May 7, 2026, at 3:30 PM (IST) to discuss the audited financial results for the fourth quarter and financial year ended March 31, 2026. The call is being organized by Arihant Capital Markets Ltd and is expected to run until 4:30 PM.

Management Participation

The earnings call will feature key members of BMW Industries' leadership team:

Trading Window Restrictions

In accordance with regulatory protocols, BMW Industries Limited has implemented trading window restrictions for all connected and designated persons. The trading window closure became effective from April 1, 2026, and will continue until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026.

Regulatory Compliance

The board meeting intimation has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The conference call notification was submitted under Regulation 30 of the same regulations. Both notifications were formally communicated to BSE Limited and The Calcutta Stock Exchange Limited, where the company's shares are listed.

Vikram Kapur, Company Secretary and Compliance Officer, has signed both intimations on behalf of BMW Industries Limited, ensuring proper adherence to listing regulations and disclosure requirements.

BMW Industries Limited has announced the allocation of credit ratings for its bank-wise facilities by India Ratings and Research Private Limited, as disclosed to BSE Limited and The Calcutta Stock Exchange Limited on March 31, 2026. The rating allocation, dated March 30, 2026, represents a continuation of the company's earlier intimation from November 7, 2025.

Credit Rating Details

India Ratings and Research Private Limited has assigned credit ratings across BMW Industries' banking facilities while maintaining the overall facility structure unchanged. The ratings reflect the company's creditworthiness across different types of banking arrangements.

Rating Categories Assigned

The rating agency has allocated two primary rating categories to BMW Industries' facilities:

• IND A/Stable: Applied to term loans and fund-based working capital limits
• IND A1: Assigned to non-fund-based working capital limits

Bank-wise Facility Breakdown

The comprehensive facility structure spans across multiple banking partners with varying exposure levels:

Working Capital Facilities

The working capital arrangements are distributed across fund-based and non-fund-based facilities:

Regulatory Compliance

The disclosure has been made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Vikram Kapur signed the intimation letter, ensuring compliance with regulatory requirements for listed companies.

Banking Relationships

BMW Industries maintains banking relationships with five major financial institutions. State Bank of India represents the largest exposure with facilities totaling ₹4,000.10 million across term loans, fund-based, and non-fund-based working capital limits. Other significant banking partners include Yes Bank Ltd, IndusInd Bank Limited, HDFC Bank Limited, and Punjab National Bank, reflecting a diversified banking portfolio approach.