AGM/EGM28 Jul 2026, 07:00 pm
Bombay Oxygen Sends AGM Notice & Annual Report Weblink to Shareholders
AI Summary
Bombay Oxygen Investments Ltd has informed shareholders, particularly those who have not registered their email IDs, about the dispatch of letters containing a weblink to the Notice of the 65th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for August 25, 2026, via Video Conferencing. The company is complying with SEBI Listing Regulations and MCA circulars by providing electronic access to these documents. Shareholders are also provided with details for e-voting and dividend payment dates, along with instructions to update their contact information.
Key Highlights
- AGM Notice and Annual Report 2025-26 sent via weblink to unregistered shareholders.
- 65th AGM scheduled for August 25, 2026, via Video Conferencing.
- E-voting period: August 22-24, 2026.
- Dividend payment date on or after August 28, 2026.
- Shareholders urged to update email IDs for future communications.
Price Impact
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