Bombay Metrics
Investors

Corporate Announcements

Board meeting outcomes, AGM notices, regulatory disclosures, and other corporate announcements.

Intimation of Board Meeting

Intimation of Board Meeting held on 04.08.2026

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Outcome of Board Meeting 2026

Outcome of Board Meeting held on 04.08.2026

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Outcome of Board Meeting_11.03.2026

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Outcome of Board Meeting 2025

Outcome of Board Meeting_14.11.2025

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Annual General Meeting

10th AGM

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Newspaper publication

AGM News Papers_04.09.2025

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AGM Newspaper - 01.09.2025

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AGM Notices

Corrigendum-I

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Notice of AGM

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MOA

Article of Association

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Outcome of Board Meeting 2025

Outcome of Board Meeting_29.08.2025

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shareholders

Information for shareholders

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Registers

Register of Directors and KMP

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Register of Contracts with Related party

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Other Notices

Regulation 30_Order of RBI dated 27.11.2024

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Regulation 30_Allotment of Bonus Shares

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Composition of committees

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AGM newspaper_29.08.2024

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AGM newspaper_22.08.2024

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List of Directors and KMP

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Bonus Shares Record

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Reg 30(5)

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Regulation 30_Order of RBI

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Resignation Of Ms. Shruti Chavan as Company Secretary and Compliance Officer

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Corporate Annoucement - Fake Rumours

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Corrigendum Letter EGM Notice

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BMSCL EGM Notice

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Intimation of Mitesh Malkan CFO Resignation

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CG Intimation of Non Applicability

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Intimation About Intial Discussion On Purchase of Property

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Change of RTA Address

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Notice of Extra Ordinary General meeting dated 12.12.2022

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H1 2023 final Investor Presentation

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Meeting Notice FY 2024-25

BMSCL Intimation of Board Meeting dated 23.05.2025

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Board meeting Intimation_17.08.2024

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Board Meeting Intimation dated 08.05.2024

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Outcome of Board meeting FY 2024-25

Outcome of Board Meeting 23.05.2025

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Outcome of Board meeting 13.11.2024

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Outcome of BM_17.08.2024

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Outcome of Board meeting

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Meeting Notice FY 2023-24

BMSCL Intimation of Meeting dated 11.03.2024

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BMSCL Intimation of Meeting dated 06.11.2023

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BMSCL Intimation of Meeting dated 22.05.2023

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BMSCL BM Intimation 12.07.2023

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Meeting Notice FY 2022-23

BMSCL Board Meeting Intimation 22.03.2023

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Notice, November-2022

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Notice, July-2022

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Notice, April-2022

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Meeting Notice FY 2021-22

Notice, March-2022

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Notice, January-2022

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Notice, November-2021

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Outcome of Board Meeting FY 2023-24

Outcome of Meeting Dated 11.03.2024

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Outcome of Meeting Dated 06.11.2023

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Outcome of Meeting Dated 12.07.2023

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Outcome of Board Meeting dated 22.05.2023

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Outcome of Board Meeting FY 2022-23

Outcome of Meeting, November-2022

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Outcome of Meeting, July-2022

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Outcome of Meeting, May-2022

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Outcome of Board Meeting FY 2021-22

Outcome of Meeting, March-2022

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Outcome of Meeting, February-2022

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Outcome of Meeting, November-2021

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