BMW Ventures Limited has formally notified stock exchanges about an upcoming board meeting scheduled to review its quarterly financial performance and consider shareholder returns through dividend distribution.

Board Meeting Details

The company has scheduled a board of directors meeting for Wednesday, February 04, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address two primary agenda items of significant importance to stakeholders.

Financial Results and Dividend Consideration

The board will consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. Additionally, directors will deliberate on a proposal for interim dividend payment for the financial year ending March 31, 2026.

These developments indicate the company's commitment to maintaining regular financial disclosure practices and potentially rewarding shareholders through dividend distribution, subject to board approval.

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, BMW Ventures Limited has implemented trading restrictions for designated persons. The trading window for dealing in the company's securities closed on Thursday, January 01, 2026.

The trading window will reopen 48 hours after the unaudited financial results are officially declared to the stock exchanges, ensuring compliance with regulatory requirements and maintaining market integrity.

Corporate Communication

The notification was signed by Ruchika Maheshwari Kejriwal, Company Secretary & Compliance Officer, with membership number F12976. The communication was digitally signed on January 28, 2026, demonstrating the company's adherence to modern corporate governance practices and regulatory compliance standards.

BMW Ventures Limited, a company specializing in infrastructure and civil contracting, has announced a significant new order in its Pre-Engineered Building (PEB) Manufacturing division. The company has secured a contract worth INR 4.53 crore from a leading Oil & Gas Public Sector Undertaking (PSU) for the supply, fabrication, and coating of structural steel.

Order Details

The order specifics, as disclosed by BMW Ventures Limited, are as follows:

Company Disclosure

BMW Ventures Limited made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has not disclosed the name of the client, citing confidentiality agreements.

Impact and Outlook

This order represents a significant business opportunity for BMW Ventures Limited in its PEB Manufacturing division. The contract with a leading Oil & Gas PSU may potentially strengthen the company's position in the infrastructure sector and contribute to its revenue stream.

The timely execution of this order within the stipulated 12-week timeframe will be crucial for BMW Ventures Limited. Successful completion could pave the way for future contracts in the Oil & Gas sector and other PSUs.

Investors and stakeholders may closely monitor how this order impacts the company's financial performance in the coming quarters. As always, market participants are advised to conduct their own research and consult financial advisors before making investment decisions based on this news.