Bombay Oxygen: 65th AGM on Aug 25, 2026; Annual Report FY26 submitted

Bombay Oxygen Investments Ltd. announced that its 65th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for the Financial Year 2025-26, along with the Notice convening the AGM, as per SEBI Listing Regulations. The Annual Report and AGM Notice are available on the company's website. Key agenda items for the AGM include the adoption of the Audited Financial Statements for FY 2025-26, declaration of a dividend on Equity Shares, and the re-appointment of Mr. Vikas M. Jain as a director who retires by rotation. Remote e-voting facilities will be available for members from August 18, 2026.