BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve . To Take Note of Application of Revocation from Suspension to BSE To Consider & Approve Resignation of CS and appointment of new CS & Compliance Officer. To Consider & Approve the Un- Audited Quarterly result of the Company for second quarter ended 30th September, 2025of the financial year 2025-26. To consider and approve change of E-mail ID and Contact No. on Master Data at MCATo consider any other matter with the pennission of Chaim1an in consensus with Directors presentin the Meeting.