Bombay Dyeing & Mfg Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
BOMDYEING · price
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On the reaction day the stock moved 0.9 pts less than Nifty Microcap 250 and 1.2 pts less than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Bombay Dyeing has submitted its Annual Report for FY 2024-25 along with the notice for its 145th AGM, scheduled for Wednesday, August 13, 2025 at 3:30 PM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements, declaration of dividend on both equity shares and 8% redeemable non-convertible preference shares for FY25, re-appointment of Mr. Ness N. Wadia as director retiring by rotation, ratification of cost auditor remuneration of Rs. 6,00,000 for M/s D.C. Dave & Co., and appointment of M/s Parikh & Associates as Secretarial Auditors for a five-year term from FY26 to FY30. The cut-off date for dividend eligibility and e-voting is August 6, 2025, with remote e-voting open from August 10 to 12, 2025. The document notes that unclaimed dividends for FY 2017-18 will be transferred to IEPF on September 12, 2025, and that no dividend was paid in FY21, FY22 and FY23, making the FY25 dividend proposals a notable event.
Routine procedural filing. The proposed dividend on both equity and preference shares — after three consecutive years of no dividend (FY21-FY23) and one year of dividend (FY24) — signals potential improvement in cash position, though investors should wait for the actual results and dividend amount. No direct stock price catalyst expected from this filing alone.