BOMBAY CYCLE & MOTOR AGENCY LTD.

Bombay Cycle & Motor Agency Ltd has announced the closure of its trading window for designated persons. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

Bombay Cycle & Motor Agency Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 07, 2026. The company also submitted the Limited Review Report from its statutory auditors, M/s. LMRA & Associates. The Board meeting to approve these results commenced at 01:05 p.m. and concluded at 01:40 p.m.

Bombay Cycle & Motor Agency Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved and taken on record by the Board of Directors on August 7, 2026. The company also submitted the Limited Review Report from its statutory auditors, M/s. LMRA & Associates. The Board meeting commenced at 01:05 p.m. and concluded at 01:40 p.m.

Bombay Cycle & Motor Agency Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results, along with the segment-wise financial report for the quarter ended June 30, 2026. Additionally, the company has informed about the trading window closure, which began on July 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed on August 9, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.

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.