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BMB Music & Magnetics Ltd

Board Meeting Intimation for Board Meeting

11:45 AM, 7th 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.

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