BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve In addition, to the earlier intimation dated May 06, 2024 it is hereby further intimated that a meeting of the Board of Directors of the Company that is scheduled to be held at the Registered Office of the Company on Wednesday, May 15, 2024 at 11:00 A.M. IST inter alia to discuss the following: 1. To consider the recommendation of Final Dividend for the F.Y. 2023-24 2. To consider Merger and Amalgamation with the Company of BMW IRON & STEEL INDUSTRIES LIMITED and NIPPON CRYO PRIVATE LIMITED, step down subsidiaries of the Company. 3. any other item with the permission of the Chairperson. the trading window for dealing in the securities of the Company has been closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company from Monday, April 1, 2024, till 48 hours after the declaration of financial results i.e. up to Friday, May 17, 2024 (both days inclusive).