Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 and as per the order of Hon'ble National Company Law Tribunal ('NCLT'), we enclosed herewith the Notice, Explanatory Statement along with all annexures of the Hon'ble NCLT convened meeting of the Equity Shareholders of BMW Industries Limited to be held on Thursday, 23rd June, 2022 at 11:00 A.M. (IST) via Video Conference/Other Audio-Visual Means. Notice of the meeting has been duly dispatched/e-mailed to the equity shareholders for approval of the Scheme of Amalgamation of M/s Confident Financial Consultancy Private Limited , M/s Fairplan Vintrade Private Limited , M/s. Nageshwar Trade-Link Private Limited , M/s. Narayan Dealcom Private Limited , M/s. Perfect Investment Consultancy Private Limited , M/s. Shri Hari Vincom Private Limited , M/s. Siddhi Vinayak Commosales Private Limited , M/s. Sidhant Investment Advisory Private Limited (`Transferor Companies') with and into M/s. BMW Industries Limited (transferee company).