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The Annexure

Desk› Media, Entertainment & Publication› BMB Music & Magnetics Ltd

BMB Music & Magnetics Ltd

BSE 531420 BMBMUMG INE644K01016
Consumer Discretionary Media, Entertainment & Publication Entertainment Film Production, Distribution & Exhibition

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-07-10 and 2026-07-24

What it files

AGM / EGM3 Newspaper Publication2 Board Outcome2 General2 Results1 Board Meeting1 Compliance Certificate1 Outcome1

Filings

15 in the window

  1. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome / Proceedings of AGM

    AGM/EGM / AGM View filing →

  2. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Consolidated Scrutinizers Report with Voting Results of AGM

    AGM/EGM / AGM View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting - Result

    Board Meeting / Outcome of Board Meeting View filing →

  5. 14 August 2026

    Results

    Outcome Of Board Meeting - Results For June 2026

    Outcome of Board Meeting - Results for June 2026

    Result / Financial Results View filing →

  6. 12 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    BMB Music & Magnetics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

    Board Meeting / Board Meeting View filing →

  7. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  8. 27 July 2026

    AGM / EGM

    Submission Of Electronic Copy Of Annual Report Along With Notice Of AGM Under Reg. 34 (1) Of SEBI (LODR) Regulations 2015

    Submission of Electronic Copy of Annual Report along with Notice of AGM under Reg. 34 (1) of SEBI (LODR) Regulations 2015

    AGM/EGM / AGM View filing →

  9. 27 July 2026

    General

    Notice Of AGM Along With Annual Report For FY 2025-26

    Notice of AGM along with Annual Report for FY 2025-26.

    Company Update / General View filing →

  10. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  11. 24 July 2026

    General

    Intimation Of Book Closure

    Intimation of Book Closure for 35th Annual General Meeting of the Company.

    Company Update / General View filing →

  12. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    CERTIFICATE UNDER REGULATION 74(5).

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 10 July 2026

    Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    OUTCOME OF BOARD MEETING

    Others / Outcome without intimation View filing →

  14. 10 July 2026

    Change in Management

    Change in Management

    Change in Management/KMP - Appointment & Resignation of Company Secretary

    Company Update / Change in Management View filing →

  15. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →