BMW Ventures Limited will hold an earnings conference call on June 1, 2026, to discuss its audited standalone financial results for the half-year and financial year ended March 31, 2026. The meeting provides investors an opportunity to review the company's performance for Q4FY26 and FY26 with its management team.

The conference call is scheduled to begin at 4:00 PM IST. This event follows a board meeting set for Wednesday, May 27, 2026. The invitation for the call was issued by NeoAtlas Capital Advisory LLP on behalf of the company.

Conference Call Details

The event will be conducted via Zoom. Investors can register and join using the details provided by the company.

Management Participants

The discussion will feature key members of the company's leadership and promoter group.

The company secretary, Ruchika Maheshwari Kejriwal, filed the intimation with the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BMW Ventures Limited has appointed Mrs. Sabita Devi Kishorepuria as Executive Director for a period of five years effective May 27, 2026. The decision was taken by the Board of Directors following recommendations from the Nomination and Remuneration Committee and Audit Committee. This appointment transitions Kishorepuria from her previous role as Non-Executive Director and is subject to the approval of the company's members pursuant to Regulation 17(1C) of the SEBI Listing Regulations.

The newly appointed Executive Director is not liable to retire by rotation. The company confirmed that Kishorepuria is not debarred from holding the office of Director by any SEBI order or any other regulatory authority. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a specific SEBI circular dated January 30, 2026.

Profile and Relationships

Mrs. Sabita Devi Kishorepuria has been associated with the company's board since October 1994. She completed her Matriculation from Patna University. Her previous responsibilities included overseeing projects related to Corporate Social Responsibility and managing women safety and the prevention of sexual harassment at the company's offices and facilities.

The filing disclosed her relationships with other directors within the company. She is related to Director Bijay Kumar Kishorepuria as her spouse. Her other relationships include Nitin Kishorepuria, identified as her son, and Rachna Kishorepuria, identified as her daughter-in-law.

Appointment Details