Please find attached AGM notice published in newspaper.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bombay Cycle & Motor Agency Ltd has published a notice in The Financial Express (all editions) and Mumbai Lakshadeep on July 12, 2025, informing shareholders about its 106th Annual General Meeting. The AGM will be held on Wednesday, August 06, 2025, at 4:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means, in line with MCA circulars allowing virtual AGMs. The filing is being made under SEBI Listing Regulations (Regulation 30 and 47) as a statutory disclosure requirement. The notice is also available on the company's website www.bcma.in and on BSE's portal. The record date for the AGM is Friday, July 25, 2025, for the purpose of payment of dividend, if declared. E-voting facility through NSDL will be available for shareholders.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the AGM date (August 6, 2025), record date (July 25, 2025) for dividend eligibility, and the e-voting facility for casting votes remotely on AGM resolutions.