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AGM/EGM16 Jul 2026, 02:26 pm

Bombay Cycle & Motor Agency Ltd: 107th AGM on Aug 7, 2026

AI Summary

Bombay Cycle & Motor Agency Ltd has announced its 107th Annual General Meeting (AGM) scheduled for Friday, August 07, 2026, at 4:00 p.m. The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the declaration of a Final Dividend for FY 2025-26, and the re-appointment of Mr. Chakor L. Doshi, who retires by rotation. The Annual Report for FY 2025-26 has been uploaded to the company's website and dispatched to shareholders.

Key Highlights

  • 107th AGM scheduled for August 7, 2026, via VC/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Final dividend for FY 2025-26 to be declared.
  • Director Mr. Chakor L. Doshi up for re-appointment.