Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, BMW Industries has informed that the Board of Directors of the Company in its meeting held on May 16, 2025, considered the appointment of MKB & Associates, Practicing Company Secretaries (Firm Registration No: P2010WB042700), as the Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July, 2023 is enclosed and marked as Annexure.
The above information is a part of company’s filings submitted to BSE.
