In furtherance to the letter dated September 14, 2020 with regards to date of 29th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 31st October, 2020, at 04:00 pm, BMB Music & Magnetic has informed that pursuant to general extension of time for holding of Annual General Meeting till 31st December, 2020 granted by MCA dated 08.09.2020 and due to the continuing novel corona virus (Covid-19) pandemic in India and also certain unavoidable circumstances beyond control, the Board of Directors of the Company have decided to postpone and reschedule the date of Annual General Meeting to a later date i.e. Wednesday 25th November, 2020. In the view of above the e-voting facility provided by the Company for voting on the businesses mentioned in the AGM would also stand cancelled. Inconvenience caused to the Members of the Company on account of cancellation of the AGM is deeply regretted.
The above information is a part of company’s filings submitted to BSE.