BMB Music & Magnetics 35th AGM Book Closure Dates

BMB Music & Magnetics Limited has intimated the stock exchange regarding the book closure period for its 35th Annual General Meeting.

The 35th Annual General Meeting of the company is scheduled to be held on Monday, August 24, 2026, at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Pursuant to Section 91 and other applicable provisions of the Companies Act, 2013, read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of determining eligibility to vote at the AGM.

The book closure period is from Tuesday, August 18, 2026, to Monday, August 24, 2026 (both days inclusive). This closure affects the company's shares with ISIN: INE644K01016.

The disclosure is signed by the Managing Director (DIN: 01815878) and is addressed to BSE Limited for record purposes.