BMB Music & Magnetics has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22nd August at Jaipur, to approve for convening of the 33rd Annual General Meeting and approve draft Notice of the 33rd Annual General Meeting; to consider and approve the Draft Board Report for the Financial Year 2023-24; to take a note of the Secretarial Audit Report issued by the Secretarial Auditors along with Management response on the Secretarial Auditors Qualification, if any, for the Financial Year 2023-24; and any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
