BOMBAY CYCLE & MOTOR AGENCY LTD.

Bombay Cycle & Motor Agency Ltd has announced its 107th Annual General Meeting (AGM) to be held on August 7, 2026. The AGM will be conducted via 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 2025-2026, declaration of Final Dividend for the same period, and the appointment of a Director retiring by rotation. The Annual Report for FY 2025-2026, along with the AGM notice, has been uploaded to the company's website and dispatched to shareholders.

Bombay Cycle & Motor Agency Ltd has announced its 107th Annual General Meeting (AGM) scheduled for August 7, 2026, at 4:00 PM. The meeting will be conducted via 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 FY26, and the re-appointment of Mr. Chakor L. Doshi as a Director. The Annual Report for FY2025-2026 and the AGM Notice have been uploaded to the company's website and dispatched to shareholders.

Bombay Cycle & Motor Agency Ltd has announced the book closure dates for its 107th Annual General Meeting (AGM) and for determining eligibility for the final dividend for FY 2025-26. The register of members and share transfer books will be closed from July 25, 2026, to July 30, 2026. The AGM is scheduled for August 7, 2026. The company recommended a final dividend of ₹5 per equity share, with the record date set for July 24, 2026. Dividend disbursement, subject to tax deduction, is expected by September 4, 2026.

Bombay Cycle & Motor Agency Ltd has announced the record date for its final dividend for FY 2025-2026. The company's Board of Directors recommended a final dividend of ₹5 per equity share. The record date for determining eligible shareholders is July 24, 2026. The Register of Members and Share Transfer Books will be closed from July 25, 2026, to July 30, 2026, for the AGM and dividend determination. The dividend, if approved at the 107th AGM on August 7, 2026, will be disbursed by September 4, 2026.

Bombay Cycle & Motor Agency Ltd has announced its 107th Annual General Meeting (AGM) will be held on August 7, 2026, via Video Conferencing. The company also fixed the book closure period from July 25, 2026, to July 30, 2026, for determining eligibility for the final dividend and for the AGM. A final dividend of ₹5 per equity share for FY 2025-26 has been recommended, subject to AGM approval. The dividend, if approved, will be disbursed by September 4, 2026, to shareholders recorded as of July 24, 2026.

Bombay Cycle & Motor Agency Ltd has announced the closure of its trading window for all designated persons. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the period leading up to and immediately following the financial results announcement. The specific date for the board meeting to consider these results will be communicated separately.

The Board of Directors of Bombay Cycle & Motor Agency Ltd has recommended a final dividend of ₹5 per equity share with a face value of ₹10 each, which is subject to the approval of the members at the upcoming 107th Annual General Meeting. The decision was made during the Board Meeting held on May 25, 2026. The date of the Annual General Meeting will be announced later.

The Board of Directors of Bombay Cycle & Motor Agency Ltd, in its meeting held on May 25, 2026, recommended a final dividend of ₹5 per equity share of face value ₹10 each, equivalent to 50%. The dividend is subject to the approval of the members at the forthcoming 107th Annual General Meeting of the Company. The date of the AGM will be announced in due course.

Bombay Cycle & Motor Agency Ltd. announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated audited financial results in a meeting held on May 25, 2026. Revenue from Operations stood at ₹1,130.43 Lacs for the year ended March 31, 2026. The meeting commenced at 02:22 p.m. and concluded at 04:15 p.m. Statutory Auditors, M/s. L M R A and Associates, Chartered Accountants, issued an unmodified opinion on the annual audited financial results.

Bombay Cycle & Motor Agency Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company's Revenue from Operations stood at ₹1,130.43 Lacs for the year ended March 31, 2026. The board meeting, held on May 25, 2026, commenced at 02:22 p.m. and concluded at 04:15 p.m. Statutory Auditors, M/s. L M R A and Associates, Chartered Accountants, issued an unmodified opinion on the annual audited financial results.