BMWVENTLTD2026-05-272026-05-27BMWVENTLTD2026-05-27BMWVENTLTD2026-05-27

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BMWVENTLTD

BMW VENTURES LIMITED

544543

NOTLISTED

INE965W01036

true

Listed Entity (self)

true

2026-05-27

15:50:00

16:20:00

M/s NKM and Associates Practicing Company Secretary. as the Secretarial Auditors of the Company, subject to the approval of Members of the Company at the ensuing Annual General Meeting (AGM), for a term of 5 (five) consecutive years from the conclusion of the ensuing AGM till the conclusion of the 37th AGM of the Company to be held in the financial year 2030-31 (audit period covering the financial years from 2026-27 to 2030-31) for carrying out the Secretarial Audit.

2026-05-27

Appointment

Auditors

Internal Auditor

M/s.

M.K Kishorepuria & Co

2026-05-27

M.K. Kishorepuria & Co., Chartered Accountants is a professionally managed firm established in the year 1980. The firm is engaged in providing comprehensive professional services in the areas of Audit & Assurance, Taxation, Corporate Laws, Financial Advisory, GST Compliance, Management Consultancy, and Regulatory Compliances and committed to deliver quality professional services with integrity, confidentiality, and timely execution.

Appointment

Director

Executive Director

Not Applicable

WTD

Mrs.

Sabita Devi Kishorepuria

2026-05-27

Mrs. Sabita Devi Kishorepuria have completed her Matriculation from Patna University. Since October 1994, she has been an integral part of the company's board. She was overseeing projects related to Corporate Social Responsibility. Additionally, she also look after the woman safety and the prevention of sexual harassment at our office and facilities.

Mrs. Sabita Devi Kishorepuria is related to Director as follows: - Bijay Kumar Kishorepuria : Spouse - Nitin Kishorepuria : Son - Rachna Kishorepuria : Daughter in law

true

false

Appointment

Auditors

Secretarial Auditor

M/s.

NKM and Associates

2026-05-27

NKM & Associates ("the Firm") is a Sole Proprietor Firm established in India and is a Practicing Company Secretary registered with the Institute of Company Secretaries of India ("ICSI") holding CP No. 20414. The Firm was founded in 2018 by Ms. Nikita Kedia and is headquartered in Mira Road, Mumbai. Ms. Kedia is a qualified Company Secretary, holding degrees in Law and Commerce. She has over 8 years of professional experience in Corporate and Securities Law,Secretarial Audit, PO due diligence, Listing Compliances, and other regulatory matters. The Firm has handled compliance for both private and listed companies and holds expertise in SEBI, NSE, and BSE related regulations. NKM & Associates also holds a valid Peer Review Certificate.

true