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 Board's Report along with its annexures for the Financial Year 2025-2026. \r\n Convening of the 35^\th\ Annual General Meeting (AGM) of the Company and approval of the draft Notice of the AGM. \r\n The closure of the Register of Members and Share Transfer Books for the purpose of the ensuing AGM. \r\n Appointment of M/s. CDSL India Limited as the agency to conduct e-voting for the ensuing AGM. \r\n Appointment of Mr. Tara Chand Sharma, Practicing Company Secretary, as the Scrutinizer to conduct the voting process at the AGM. \r\n 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. \r\n Taking note of the Secretarial Audit Report issued by M/s. Siddharth Sharma & Associates for the Financial Year 2025-2026. \r\n