BMW Industries Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Notice of Postal Ballot dated 18th December 2024 in terms of Section 108 and 110 of the Companies Act 2013 and the Rules made there under along with the Explanatory Statement for seeking approval of the members of the Company by means of electronic voting (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs in this regard.The same can also be accessible at the website of the Company i.e. www.bmwil.co.in .