This document is a notice from BMW Ventures Limited regarding their 32nd Annual General Meeting scheduled for August 24, 2026, to be held via video conferencing.Members with electronic shares need to update their contact details directly through their Depository Participant (DP) to receive AGM materials.Physical certificate holders must submit a signed request letter along with their PAN card and Form ISR-1 to the Company's Registrar (RTA).The meeting agenda and voting instructions will be available on the company website and stock exchange websites (BSE and NSE).