Please find enclosed herewith the Annual Report of the Company for the Financial Year ended on March 31, 2025.
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Awaiting price reaction for this filing.
Bombay Cycle & Motor Agency Ltd has filed its 106th Annual Report for FY 2024-25 along with the AGM notice. The 106th AGM is scheduled for August 6, 2025 at 4:30 p.m. through video conferencing. The Board has recommended a final dividend of Rs. 5 per equity share (on face value of Rs. 10), with July 25, 2025 as the record date and payment to be made on or before September 4, 2025. Shareholders will also consider the re-appointment of Mr. Chirag C. Doshi as Chairman & Managing Director for 5 years (he will not draw remuneration), appointment of new statutory auditors M/s. L M R A and Associates for a 5-year term, and new secretarial auditors M/s. Ragini Chokshi & Co. The AGM will also approve a Rs. 50 crore limit for loans, investments and guarantees under Section 186, and a material related party transaction of Rs. 2.736 crore between wholly-owned subsidiary Walchand Advanced Composites and group company Walchandnagar Industries for supply of composite products.
Routine annual filing — confirms a 50% dividend (Rs. 5 per share) is on the table subject to shareholder approval. The agenda items (auditor changes, director re-appointment, and related party transaction with a group company) are standard AGM business with no surprise negative news for retail investors.