107th Annual Report FY26 filed; AGM on Aug 7; Rs 5 dividend recommended

Board & Shareholder Meetings View source PDF

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AI summary

Bombay Cycle and Motor Agency filed its 107th Annual Report for FY 2025-26 along with the AGM notice. AGM is set for Aug 7, 2026 at 4 PM via video conferencing. Board recommends a Rs 5 final dividend per share (face value Rs 10), equal to 50 percent, pending shareholder approval. Standalone revenue rose to Rs 12.29 crore from Rs 12.03 crore, but standalone profit fell to Rs 2.24 crore from Rs 2.68 crore. Consolidated profit swung to Rs 2.44 crore from a Rs 3.09 crore loss last year. Director Chakor L Doshi retires by rotation and seeks reappointment. Record date is July 24, 2026.

Likely market impact

Stable revenues, lower standalone profit, return to consolidated profit, Rs 5 dividend (50%) and AGM on Aug 7. Neutral to mildly positive for shareholders.