Bombay Dyeing & Mfg Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
BOMDYEING · price
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Bombay Dyeing held its 145th Annual General Meeting on August 13, 2025, via video conferencing from 3:30 PM to 5:35 PM IST, chaired by Chairman Nusli N. Wadia. The meeting covered 6 resolutions including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of dividend on both preference and equity shares, re-appointment of Ness N. Wadia as a director retiring by rotation, ratification of cost auditors' remuneration for FY 2025-26, and appointment of M/s. Parikh & Associates as Secretarial Auditors for a 5-year term. The statutory auditors' report had no qualifications or comments. E-voting was conducted between August 10-12, 2025, with results to be announced within 2 working days of the AGM conclusion.
This is a routine procedural disclosure confirming the AGM was held and standard business items were considered. The declaration of dividends on both preference and equity shares is a positive signal for shareholders, though actual dividend amounts and voting results are pending and will be disclosed separately.