In accordance with the provisions of Regulation 30 of Listing Regulations, Bmb Music & Magnetics has informed that the members of the Company at the 32nd Annual General Meeting held today i.e. May 02,2024 (‘AGM’), have approved the following: 1. Re-appointment of Sohankawar Kastoorchand Bokadia (DIN:03592230) as a director 2. Re-appointment of Mahip Jain (DIN:07130462) as an Independent Director. 3. Re-appointment of Azagan Thamizmane Vadaseri Alagappa (DIN: 01712306) as the Executive Director and CFO of the company. 4. Re-appointment of Kastoor Chand Bokadia as the Managing Director of the company. Relevant Details of directors in terms of Regulation 30 of the Listing Regulations read along with SEBI circular number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 date July 13, 2023 and affirmation pursuant to BSE Circular LIST/COMP/14/2018-19 and NSE Circular Ref No: NSE/CML/2018/02 dated June 20, 2018 are provided in Annexure 1.
