Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company has informed that its trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, to August 12, 2026, inclusive, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

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.

Bombay Oxygen Investments Ltd. announced that its 65th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 12:00 P.M. (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for the Financial Year 2025-26, along with the Notice convening the AGM, as per SEBI Listing Regulations. The Annual Report and AGM Notice are available on the company's website. Key agenda items for the AGM include the adoption of the Audited Financial Statements for FY 2025-26, declaration of a dividend on Equity Shares, and the re-appointment of Mr. Vikas M. Jain as a director who retires by rotation. Remote e-voting facilities will be available for members from August 18, 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.

Bombay Oxygen Investments Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during sensitive financial reporting periods. Designated persons and their immediate relatives are restricted from trading during this window.

Bombay Oxygen Investments Ltd has issued a notice to shareholders holding shares in physical form, mandating the update of PAN, KYC, and nomination details. This compliance follows SEBI circulars requiring the registration of contact information, bank details, and specimen signatures. Shareholders who fail to update these details will be restricted from receiving dividends or interest payments through electronic modes, effective from April 1, 2024. The company has provided forms and submission methods, including in-person verification and e-sign options, to facilitate the process through its Registrar and Transfer Agent, MUFG Intime India Private Limited.

Bombay Oxygen Investments Ltd has announced a final dividend of ₹25 per equity share (25%) subject to shareholder approval at the upcoming 65th Annual General Meeting (AGM). The AGM is scheduled for August 25, 2026, via video conferencing. The record date for determining shareholders eligible for the dividend is August 18, 2026, and the dividend will be paid on or after August 28, 2026. The register of members will be closed from August 19 to August 25, 2026, for the AGM and dividend payment.

Bombay Oxygen Investments Ltd's board has recommended a dividend of ₹25 (25%) per equity share of ₹100 each, subject to member approval at the Annual General Meeting (AGM). The dividend, if approved, will be paid on or after August 28, 2026. The company's 65th AGM is scheduled for August 25, 2026, via video conferencing. The record date for determining shareholders eligible for the final dividend is August 18, 2026, and the book closure period is from August 19, 2026, to August 25, 2026.

Bombay Oxygen Investments Ltd's Board of Directors approved a dividend of ₹25 (25%) per equity share of ₹100 each, subject to shareholder approval at the Annual General Meeting (AGM). The dividend, if approved, will be paid on or after August 28, 2026. The record date for determining shareholders eligible for the dividend is set for August 18, 2026. The 65th AGM will be held on August 25, 2026, via video conferencing. The board also approved the audited financial results for the year ended March 31, 2026, with an unqualified Independent Auditor’s Report.

Bombay Oxygen Investments Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹25 per equity share (25%) subject to shareholder approval at the AGM. The record date is set for August 18, 2026, and the AGM will be held on August 25, 2026, via video conferencing. The auditor's report is free from qualifications.