Please find enclosed herewith Gist of Proceedings of the 106th Annual General Meeting of the Company held today i.e. August 06, 2025.
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Bombay Cycle & Motor Agency Ltd held its 106th AGM on August 6, 2025 via video conferencing from 4:30 PM to 4:49 PM, chaired by Chairman & Managing Director Mr. Chirag C. Doshi. Representations covering 248,482 equity shares (62.12% of paid-up capital) were present, indicating strong shareholder participation. All 8 resolutions were passed with the requisite majority, including adoption of audited standalone and consolidated financials for FY25, declaration of a final dividend on equity shares, re-appointment of Mr. Chirag C. Doshi as CMD, appointment of statutory and secretarial auditors, and approval of a material related party transaction between its wholly owned subsidiary Walchand Advanced Composites Pvt. Ltd. and group company Walchandnagar Industries Ltd. Remote e-voting results will be disseminated to the exchange and uploaded on the company's and NSDL's website.
Routine AGM confirmation — all standard items including dividend, director re-appointments, and a group-level related party transaction were cleared by shareholders, leaving no negative governance surprises. The passing of the RPT and CMD re-appointment maintains continuity in leadership and intra-group dealings.