BMW Ventures MD, chairman and AGM
NSE: BMWVENTLTDBSE: 544543Metals & Minerals TradingSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹64.08.
30 Oct: open ₹63.21, high ₹63.97, low ₹62.46
- Next results date: the board meets on 3 Nov 2026 to consider: financial results and dividend. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹544 Cr1,844th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 13.59
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.23
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.39%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record.
- 9.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 11.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.58
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 65,170
BMW Ventures' chairperson is Bijay Kumar Kishorepuria and its managing director NITIN KISHOREPURIA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 24 Aug 2026.
BMW Ventures board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonBijay Kumar KishorepuriaRelated to the promoter
- Managing directorNITIN KISHOREPURIA
- Company Secretary and Compliance OfficerRuchika Maheshwari
8 directors4 independent4 executive
- Bijay Kumar Kishorepuria · ChairpersonExecutive · joined Oct 1994 · reappointed Jan 2024 · 1 listed board · 2 committee seats
- NITIN KISHOREPURIA · Managing directorExecutive · joined Feb 2003 · reappointed Jan 2024 · 1 listed board · 1 committee seat
- RACHNA KISHOREPURIAExecutive · joined Nov 2006 · reappointed Sep 2022 · 1 listed board
- SABITA DEVI KISHOREPURIAExecutive · joined Oct 1994 · reappointed May 2026 · 1 listed board
- SOURABH AJMERAIndependent · joined Aug 2022 · reappointed Aug 2022 · 61 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- YOGESH TULSYANIndependent · joined Dec 2017 · reappointed Dec 2022 · 105 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RAVI JAGETIYAIndependent · joined Aug 2022 · reappointed Aug 2022 · 50 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
- ARPIT JAGDISHCHANDRA KABRAIndependent · joined May 2023 · reappointed May 2023 · 41 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Jul 20267 of 8 present3 independent · 62 days in between
- 27 May 20267 of 8 present3 independent
Audit Committee
Chair RAVI JAGETIYA
SOURABH AJMERA, YOGESH TULSYAN, Bijay Kumar Kishorepuria
- 29 Jul 20264 of 4 present3 independent · 62 days in between
- 27 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair YOGESH TULSYAN
SOURABH AJMERA, RAVI JAGETIYA
- 27 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair YOGESH TULSYAN
Bijay Kumar Kishorepuria, NITIN KISHOREPURIA
- 27 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- AD V & AssociatesPeer-review certificate valid to Feb 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
BMW Ventures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.BMW Ventures dividend history
Annual general meeting, 24 Aug 2026
61,412 shareholders on the register on 14 Aug 2026; present: 10 promoters and 45 others; votes counted by MANOJ MIMANI / R M MIMANI & ASSOCIATES LLP.The company's voting result
To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · other public 0.13%
Turnout: all 77.97% · promoters 100.00% · other public 18.34%
- To appoint a Director in place of Mrs. Rachna Kishorepuria (DIN: 01093753), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.19%
Turnout: all 77.96% · promoters 100.00% · other public 18.34%
- To approve the change in designation of Ms. Sabita Devi Kishorepuria (DIN: 00626490) from Non-executive Director to Executive Director and payment of remuneration;OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.26%
Turnout: all 77.96% · promoters 100.00% · other public 18.34%
- To appoint M/s NKM and Associates, Practicing Company Secretary as Secretarial Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.17%
Turnout: all 77.96% · promoters 100.00% · other public 18.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesSep 2025, checked by Crisil Ratings Limited | 231.66 | Repayment of loan | 173.75 | 173.75 | No |
| Public IssuesSep 2025, checked by Crisil Ratings Limited | 231.66 | General Corporate Purpose | 32.92 | 32.92 | No |
| Public IssuesSep 2025, checked by Crisil Ratings Limited | 231.66 | Issue Expenses | 24.99 | 24.99 | No |