Please find attached herewith meeting updates.
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Bombay Cycle & Motor Agency Ltd informed the stock exchanges about the outcome of its Board meeting held on May 30, 2025. The Board approved the appointment of M/s. Ragini Chokshi & Co. as the Secretarial Auditor for a 5-year term starting from FY 2025-26. The Board also recommended a Final Dividend of Rs. 5.00 per equity share (50% on the face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the upcoming 106th Annual General Meeting. The AGM date is yet to be announced.
Shareholders stand to receive a Rs. 5 final dividend per share if approved at the AGM, though the effective yield depends on the current market price. The auditor appointment is a routine compliance matter with no material impact expected on the stock price.