Bombay Oxygen Investments Ltd. schedules 65th AGM for August 25, 2026
Bombay Oxygen Investments Ltd. has announced its 65th Annual General Meeting (AGM) will be held on August 25, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to Ministry of Corporate Affairs (MCA) circulars. The deemed venue for the AGM proceedings will be 21/A, Mittal Tower, Nariman Point, Mumbai. The company will present the Audited Financial Statements for the Financial Year 2025-26 and consider declaring a dividend. A Director retiring by rotation will also be up for re-appointment. The Annual Report and AGM Notice are available on the company's website and the registrar's portal. Members can participate via remote e-voting, with a cut-off date of August 18, 2026.
Key Highlights
- 65th AGM scheduled for August 25, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Dividend declaration and director re-appointment on the agenda.
- Remote e-voting facility available until August 25, 2026.
- Annual Report and AGM Notice accessible online.
Price Impact
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