Please find attached herewith meeting updates.

Corporate Actions View source PDF Explain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-5.6%Reaction day

₹1801.00

prior close

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announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.1%-5.7% vs market

Trading & Distributors peers, median of 128sector+0.0%-5.6% vs sector

On the reaction day the stock moved 5.7 pts less than Nifty Microcap 250 and 5.6 pts less than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-5.6+0.1-5.7+0.0-5.6

Next day

—-0.2—-0.0—

-7.0+0.3-7.3-0.0-6.9

+0.3+0.9-0.5-0.3+0.7

-0.0+0.8-0.8+0.0-0.0

+0.5+2.2-1.7+0.0+0.5

+5.5+3.4+2.1+1.0+4.5

15d

+7.7-0.8+8.5-0.7+8.4

+11.1+2.9+8.1-0.3+11.3

+9.8+0.8+8.9-3.2+13.0

+11.0+0.0+11.0-4.2+15.2

UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 128Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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.

Likely market impact

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.