Key Actions Taken
The Company has issued physical letters to shareholders whose email addresses are not registered with the Company/RTA/Depository Participants. These letters provide the weblink from where the AGM Notice can be accessed on the Company's website.
AGM Details
The 32nd Annual General Meeting will be held on Monday, August 24, 2026, at 2:15 p.m. through Video Conferencing/Other Audio-Visual Means.
Key Dates and Schedule
- Cut-off date to determine entitlement for e-voting: Friday, August 14, 2026
- Commencement of voting through electronic means: Thursday, August 20, 2026 (09:00 a.m.)
- Closure of voting through electronic means: Sunday, August 23, 2026 (05:00 p.m.)
Document Availability
The Integrated Annual Report for FY 2025-26 and AGM Notice are available on:
- Company website: https://www.bmwventures.com/investor-annual-report/
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India website: www.nseindia.com
Shareholder Communication Instructions
Shareholders are requested to register their email IDs for future electronic communications:
- Demat Mode: Contact Depository Participant (DP)
- Physical Mode: Write to Company at cs@bmwventures.com or Company's RTA at bmw@cameoindia.com