BOMBAY DYEING & MFG.CO.LTD.

Bombay Dyeing & Manufacturing Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities around the announcement of financial results.

Bombay Dyeing & Manufacturing Company Ltd has received an order from the Deputy Commissioner of State Tax, Appeal, Mumbai, concerning GST for the Financial Year 2018-19. The order demands ₹1,91,82,656 in GST, ₹2,30,72,794 in interest, and ₹1,91,82,656 in penalty, totaling ₹6,14,38,106. This demand relates to GST on infrastructure charges received from the sale of flats. The company stated that this has not impacted its operations beyond the financial impact and plans to file an appeal with the GST Appellate Tribunal within the permissible timeline.

Bombay Dyeing & Manufacturing Company Ltd. has issued a letter to shareholders holding physical shares, mandating the submission of PAN, KYC, and Nomination details. This directive aligns with the SEBI Master Circular dated February 6, 2026. Shareholders with incomplete folios will face restrictions on lodging grievances, availing services, and receiving electronic dividend payments, which will only be processed upon compliance from April 1, 2024. The company has identified folios lacking necessary information and urged shareholders to submit specific forms (ISR-1, ISR-2, SH-13, ISR-3) to its Registrar and Transfer Agent, KFin Technologies Limited. Additionally, it highlights the compulsory linking of PAN with Aadhaar and encourages the dematerialization of physical holdings for enhanced liquidity and service access.

Bombay Dyeing & Manufacturing Company Ltd's board, in its meeting on May 8, 2026, approved audited financial results for FY26 and recommended a final dividend of ₹0.40 per share. The board also decided not to pursue the previously planned rights issue. Additionally, Mr. Rajesh Kumar Batra's re-appointment as a Non-Executive Independent Director for a second term was recommended.

The Board of Directors of Bombay Dyeing & Manufacturing Company Ltd approved the record date for the Annual General Meeting (AGM) and final dividend as Friday, 31st July, 2026. The board also recommended a final dividend of ₹0.40 per equity share of ₹2 each for FY26, to be declared at the 146th AGM. The Register of Members and Share Transfer Books will be closed from 1st August, 2026 to 7th August, 2026. The 146th AGM will be held on 7th August, 2026 via video conference. The board also decided not to pursue the rights issue.

The Board of Directors of Bombay Dyeing & Manufacturing Company Ltd. have fixed the 146th Annual General Meeting (AGM) date for August 7, 2026, to be held via video conference. The board approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from M/s Bansi S. Mehta & Co., Statutory Auditors. A final dividend of ₹0.40 per equity share has been recommended. The board also decided not to pursue the rights issue and re-appointed Mr. Rajesh Kumar Batra as Non-Executive Independent Director for a second term.

The Board of Directors of Bombay Dyeing & Manufacturing Company Ltd, in its meeting held on May 8, 2026, recommended a final dividend of 20% (₹0.40 per equity share of ₹2 each) for the financial year ended March 31, 2026, subject to declaration at the 146th Annual General Meeting. The Board also approved the audited financial results for the same period. The Register of Members and Share Transfer Books will be closed from August 1, 2026, to August 7, 2026, with a record date of July 31, 2026. Furthermore, the Board decided not to pursue the previously planned Rights Issue and re-appointed Mr. Rajesh Kumar Batra as a Non-Executive Independent Director for a second term.

Bombay Dyeing & Manufacturing Company Ltd's board approved the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of 20% (₹0.40 per share) for FY26, subject to shareholder approval at the AGM. The AGM is scheduled for August 7, 2026, via video conference. The board also decided not to pursue the previously planned rights issue and disbanded the related committee. Mr. Rajesh Kumar Batra's re-appointment as a Non-Executive Independent Director for a second term was recommended.

Bombay Dyeing & Manufacturing Company Ltd's board recommended a final dividend of ₹0.40 per share (20%) for FY26, subject to approval at the AGM on August 7, 2026. The book closure for determining dividend entitlement is set from August 1 to August 7, 2026. The board also decided not to pursue the previously planned rights issue. Mr. Rajesh Kumar Batra's re-appointment as Non-Executive Independent Director for a second term was recommended.

Bombay Dyeing & Manufacturing Company Ltd's Board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.40 per equity share. The 146th Annual General Meeting will be held on August 7, 2026, via video conference. The board decided not to pursue the previously planned rights issue. Mr. Rajesh Kumar Batra's re-appointment as a Non-Executive Independent Director for a second term was recommended.