Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bmb Music & Magnetics has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 15, 2023 at Mumbai, to consider and approve the appointment Prerna Sharma (ACS 72600) as a Whole Time Company Secretary and to transact any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.