BMW Ventures: Board Meeting Intimation for 1. To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2025.2. The Proposal For Payment Of Interim Dividend For The Financial Year Ending On 31St March 2026.

BMW Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Financial results of the Company for the quarter and nine months ended December 31 2025.2. The proposal for payment of Interim Dividend for the Financial year ending on 31st March 2026.