BMW Industries logo

BMW Industries MD, chairman, board of directors and AGM

BSE: 542669Industrial ProductsSmall Cap

Last close ₹48.04down ₹2.35 (4.66%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹50.39.

52-week range of traded prices to 23 Oct 2026
₹26.06Low, 30 Mar 2026₹65.19High, 8 Jun 2026
Market cap
₹1,081 Cr1,497th largest listed
P/E
12.7
P/B
1.3
Dividend yield
0.90%
ROE
11.1%
ROCE
9.9%
Debt to equity
0.43
Volume, BSE
1,28,301

BMW Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRAM GOPAL BANSALRelated to the promoter
  • Managing directorHARSH KUMAR BANSAL
  • Managing directorVIVEK KUMAR BANSAL
  • Company Secretary and Compliance OfficerVIKRAM KAPUR

8 directors4 independent4 executive

  • RAM GOPAL BANSAL · ChairpersonExecutive · joined Oct 1981 · 1 listed board
  • HARSH KUMAR BANSAL · Managing directorExecutive · joined Dec 2006 · 1 listed board · 1 committee seat
  • VIVEK KUMAR BANSAL · Managing directorExecutive · joined Sep 2001 · 1 listed board · 1 committee seat
  • MONICA CHANDIndependent · joined Jun 2021 · reappointed Jun 2024 · 60 months as independent · 1 listed board · 1 as independent
  • PRITI TODIIndependent · joined Sep 2024 · 21 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • PRAHLAD KUMARExecutive · joined Aug 2025 · 1 listed board
  • JOGINDER PAL DUAIndependent · joined Aug 2025 · 10 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • VIJAY KUMAR AGARWALIndependent · joined Jun 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • DILIP KUMAR MANDAL, left 17 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 6 May 20266 of 8 present4 independent · 96 days in between
    • 29 Jan 20267 of 8 present4 independent

  • Audit Committee

    Chair VIJAY KUMAR AGARWAL

    JOGINDER PAL DUA, HARSH KUMAR BANSAL

    • 5 May 20262 of 3 present1 independent · 96 days in between
    • 28 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair PRITI TODI

    JOGINDER PAL DUA, VIJAY KUMAR AGARWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PRITI TODI

    JOGINDER PAL DUA, VIVEK KUMAR BANSAL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair VIJAY KUMAR AGARWAL

    JOGINDER PAL DUA, HARSH KUMAR BANSAL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair PRITI TODI

    MONICA CHAND, VIVEK KUMAR BANSAL

    • 5 May 20263 of 3 present2 independent · 177 days in between
    • 8 Nov 20253 of 3 present2 independent

  • FINANCE & EXECUTIVE COMMITTEE

    Chair HARSH KUMAR BANSAL and JOGINDER PAL DUA

    RAM GOPAL BANSAL, VIVEK KUMAR BANSAL, VIJAY KUMAR AGARWAL

    • 18 Jun 20263 of 3 present0 independent · 40 days in between
    • 8 May 20263 of 3 present0 independent · 38 days in between

  • Finance Committee

    • 30 Mar 20263 of 4 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • LODHA & CO. LLPPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

BMW Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.BMW Industries dividend history

Annual general meeting, 12 Sep 2026

50,055 shareholders on the register on 5 Sep 2026; present: 19 promoters and 56 others; votes counted by Mr. Raj Kumar Banthia / MKB & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon; (b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026 and the reports of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To declare final dividend of Rs. 0.43 per Equity Share of Re. 1/- each, fully paid-up, i.e. 43% of the face value of the Equity Shares, for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To appoint a Director in place of Mr. Vivek Kumar Bansal (DIN: 00137120), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting and being eligible, seeks re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To ratify the remuneration of Rs. 1,00,000/- payable to M/s. Sohan Lal Jalan & Associates, (Firm Registration No. 000521), Cost Accountants as the Cost Auditors of the Company for the Financial Year ending 31st March, 2027.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. To approve the continuation of directorship of Mr. Joginder Pal Dua (DIN: 02374358) as a Non-Executive Independent Director of the Company beyond the attainment of age of 75 years in his current tenureMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. To approve the reclassification of existing authorized share capital of Rs. 67,94,00,000/- divided into 52,94,00,000 Class A Equity Shares of Re.1/- each, 50,00,000 Class B Equity Shares of Rs.10/- each and 10,00,000 Class C Equity Shares of Rs.100/- each to 67,94,00,000 Equity Shares of Re.1/- each aggregating to Rs. 67,94,00,000/- and consequent amendment of the Capital Clause of the Memorandum of Association.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  7. To alter and adopt new set of Memorandum of Association (MOA) of the Company as per of the Companies Act, 2013
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  8. To alter and adopt new set of Articles of Association (AOA) of the Company as per the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.