Please find attached herewith outcome result of e-voting along with Scrutinizer''s report.
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Bombay Cycle & Motor Agency Ltd (BSE: 501430) submitted the e-voting results and scrutinizer's report for its 106th AGM held on August 06, 2025 via video conferencing. A total of 289,036 votes were polled (72.26% of 400,000 outstanding shares), and all 8 resolutions passed with near-unanimous support (over 99.96% in favour). Key items included adoption of audited financial statements for FY25, declaration of a final dividend, re-appointment of Mr. Chakor L. Doshi as director, re-appointment of Mr. Chirag C. Doshi as Chairman & Managing Director, appointment of statutory and secretarial auditors, approval of powers under Section 186 of the Companies Act, and a special resolution for a material related party transaction between wholly owned subsidiary Walchand Advanced Composites Pvt Ltd and group company Walchandnagar Industries Ltd. Promoters holding 283,450 shares did not vote on the related-party resolutions involving them.
Routine procedural filing with no negative signals — all resolutions passed overwhelmingly, confirming dividend distribution, management continuity under Chirag C. Doshi, and shareholder approval for inter-group transactions. Public shareholder participation was thin (only 5.46% of public shares voted), but no dissent of any concern emerged.