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The Annexure

Desk Capital Goods BMW Industries Ltd

BMW Industries Ltd

BSE 542669 BMW INE374E01021
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 30 trading days

21 filings · 6 material · busiest 2026-08-14

What it files

Filings

21 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding completion of dispatch of Notice (including e-voting information) along with the Integrated Annual Report of 44th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript for the Investor's/ Analyst Meet held on 17th August, 2026 at 15:30 P.M.

    Company Update / Earnings Call Transcript View filing →

  3. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement with respect to the Annual General Meeting being held through VC/OAVM to be held on 12th September, 2026.

    Company Update / Newspaper Publication View filing →

  4. 19 August 2026

    AGM / EGM

    44Th Annual General Meeting Is Scheduled To Be Held On 12Th August, 2026 At 11:30 A.M.

    Notice for the 44th Annual General Meeting scheduled to be held on 12th September, 2026.

    AGM/EGM / AGM View filing →

  5. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  6. 19 August 2026

    General

    Weblink Intimation To The Shareholders

    Weblink Intimation

    Company Update / General View filing →

  7. 19 August 2026

    AGM / EGM

    44Th Annual General Meeting To Be Held On Saturday, 12Th September, 2026 At 11:30 A.M. Through VC/OAVM

    44TH Annual General Meeting

    AGM/EGM / AGM View filing →

  8. 18 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording for the Investor/Analyst Meet held on 17.08.2026 for the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June, 30, 2026.

    Company Update / Analyst / Investor Meet View filing →

  9. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement with respect to the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  10. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting For The Approval Of The Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2026 And Other Matters

    Outcome of the Board Meeting for the approval of Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026 and other matters.

    Board Meeting / Outcome of Board Meeting View filing →

  11. 14 August 2026

    Results

    Results For The Standalone And Consolidated Financial Results First Quarter Ended 30Th June, 2026.

    Results for the Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2026

    Result / Financial Results View filing →

  12. 14 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Neha Jain as the Company Secretary cum Compliance Officer and Key Managerial Personnel of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  13. 14 August 2026

    Press Release

    Press Release / Media Release

    Press Release for the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026.

    Company Update / Press Release / Media Release View filing →

  14. 14 August 2026

    Record Date

    Record Date For The Dividend Is Fixed For 05Th September, 2026.

    Record Date fixed for the Final Dividend for Financial Year 2025-26 is Saturday, 05th September, 2025.

    Corp. Action / Record Date View filing →

  15. 14 August 2026

    General

    Continuation Of Directorship Of Mr. Joginder Pal Dua As A Non-Executive Director Of The Company Beyond The Attainment Of Age Of Seventy-Five Years In His Current Tenure

    Continuation of directorship of Mr. Joginder Pal Dua as a Non-Executive Director of the Company beyond the attainment of age of seventy-five years in his current tenure.

    Company Update / General View filing →

  16. 14 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation with respect to the Investor Meet to be held on 17th August, 2026 at 15:30pm.

    Company Update / Investor Presentation View filing →

  17. 14 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Reclassification of the Authorised Share Capital and Adoption of Memorandum of Association ("MOA") and Articles of Association ("AOA")

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  18. 14 August 2026

    General

    Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Authorization Of Key Managerial Personnel For Determining Materiality Of An Event Or Information

    Intimation under Regulation 30 (5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Authorization of Key Managerial Personnel for determining Materiality ....

    Company Update / General View filing →

  19. 14 August 2026

    General

    The Date Of 44Th Annual General Meeting (AGM) Is Fixed As Saturday 12Th September, 2026 Through VC/OAVM And The Register Of Member And Share Transfer Book To Remain Closed From 06Th September, 2026 To 12Th September, 2026 (Both Days Inc lusive)

    Annual General to be held on 12th September, 2026 through VC/OAVM

    Company Update / General View filing →

  20. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Investor/Analyst Meet scheduled to be held on Monday 17th August, 2026 at 15:30 P.M. in relation to the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2026.

    Company Update / Analyst / Investor Meet View filing →

  21. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2026

    BMW Industries 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 the Unaudited Standalone and ....

    Board Meeting / Board Meeting View filing →