| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2026 | 18 Jul 2026 |
| BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve The Draft Boards Report along with its annexures for the Financial Year 2025-2026. Convening of the 35th Annual General Meeting (AGM) of the Company and approval of the draft Notice of the AGM. The closure of the Register of Members and Share Transfer Books for the purpose of the ensuing AGM. Appointment of M/s. CDSL India Limited as the agency to conduct e-voting for the ensuing AGM. Appointment of Mr. Tara Chand Sharma, Practicing Company Secretary, as the Scrutinizer to conduct the voting process at the AGM. Appointment of M/s. A J M K & Associates, Chartered Accountants (FRN: 019318C), as the Internal Auditors of the Company for the Financial Years 2026-27 to 2030-31. Taking note of the Secretarial Audit Report issued by M/s. Siddharth Sharma & Associates for the Financial Year 2025-2026. Outcome of Board Meeting (As per BSE Announcement dated on: 24.07.2026) | ||
| Board Meeting | 10 Jul 2026 | 10 Jul 2026 |
| OUTCOME OF BOARD MEETING | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Audited Results BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results along with Auditors Report for the Quarter and year ended 31st March, 2026. 2. To discuss any other matter with permission of the Chair. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2025 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. Results for Qtr. and Nine Months Ended December 31, 2025 Outcome of Board Meeting. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve . To Take Note of Application of Revocation from Suspension to BSE To Consider & Approve Resignation of CS and appointment of new CS & Compliance Officer. To Consider & Approve the Un- Audited Quarterly result of the Company for second quarter ended 30th September 2025of the financial year 2025-26. To consider and approve change of E-mail ID and Contact No. on Master Data at MCA To consider any other matter with the pennission of Chaim1an in consensus with Directors present in the Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 13 Oct 2025 |
| BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve To avail all/any of services provided by NSDL through issuer service portal. To Open Bank Account To Consider Appointment of Company Secretary Any other matter with the permission of Chair. Outcome of Board Meeting (As Per Bse Announcement dated on 18/10/2025) | ||
| Board Meeting | 22 Aug 2025 | 20 Aug 2025 |
| BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Intimation of Board meeting on shorter notice Outcome of Board Meeting (As Per BSE Announcement Dated on:22.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone) for the quarter ended June 2025 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
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