BMW Ventures has declared the voting results for its 32nd Annual General Meeting held on August 24, 2026. The scrutinizer’s report confirms that all four ordinary resolutions were passed with overwhelming shareholder support.

The virtual meeting, conducted via Video Conferencing and Other Audio-Visual Means, commenced at 2:15 pm and concluded at 3:15 pm. Remote e-voting was facilitated by Central Depository Services (India) Limited between August 20, 2026, and August 23, 2026, with a cut-off date of August 14, 2026.

Voting Results Overview

A total of 67,607,454 votes were polled across the resolutions, representing approximately 77.97% of the outstanding shares. Promoter group shareholders held 63,315,000 shares and voted in favour of all resolutions. Public non-institutional shareholders held 23,400,000 shares, with approximately 18.34% participation.

Key Resolutions Passed

Shareholders approved four ordinary resolutions during the proceedings:

• Receive, consider, and adopt the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors.
• Re-appoint Mrs. Rachna Kishorepuria as a Director in place of her retirement by rotation.
• Approve the change in designation of Ms. Sabita Devi Kishorepuria from Non-executive Director to Executive Director, including payment of remuneration.
• Appoint M/s NKM and Associates, Practicing Company Secretary, as Secretarial Auditors.

Appointment Details

The approval of Mrs. Sabita Devi Kishorepuria’s designation change includes her appointment as Executive Director for a term of five consecutive years, effective from May 27, 2026. She is liable to retire by rotation in accordance with Sections 152, 196, and 197 of the Companies Act, 2013, read with Regulation 17(1C) of the SEBI Listing Regulations.

Mrs. Sabita Devi Kishorepuria (DIN: 00626490) is not debarred from holding office by any SEBI order or other authority. She completed her Matriculation from Patna University and has been associated with the company since October 1994. Her role involves overseeing operations, including Corporate Social Responsibility.

Governance & Attendance

The Chairman, Mr. Bijay Kumar Kishorepuria, presided over the meeting. Other directors in attendance included Managing Director Mr. Nitin Kishorepuria, Whole-time Director Mrs. Rachna Kishorepuria, Executive Director Ms. Sabita Devi Kishorepuria, and Independent Directors Mr. Yogesh Tulsyan, Mr. Ravi Kant Jagetiya, Mr. Sourabh Ajmera, and Mr. Arpit Jagdischandra Kabra.

Key Managerial Personnel present included CFO Mr. Birendra Yadav and Company Secretary Mrs. Ruchika Maheshwari Kejriwal. Representatives from Statutory Auditors and Secretarial Auditors also attended. CS Manoj Kumar Mimani served as the Scrutinizer for the voting process.

Scrutinizer Report Details

The scrutinizer report, dated August 25, 2026, was issued by Manoj Mimani of R M Mimani & Associates LLP. The report confirms compliance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. No invalid votes were recorded for any resolution.

BMW Ventures has secured a contract valued at ₹25 crore, marking a notable business development for the company.

Contract details

The following table summarises the key detail disclosed in relation to this contract award.

The contract represents an addition to BMW Ventures' business portfolio. No further details regarding the nature of the contract, the counterparty, or the timeline for execution have been disclosed in the available information.