Bombay Dyeing & Mfg Company Limited has informed the Exchange about General Updates - Annual Report for FY 2024-25
BOMDYEING · price
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Awaiting price reaction for this filing.
Bombay Dyeing has submitted its Annual Report for FY ended 31st March 2025 and notice for its 145th Annual General Meeting. The AGM is scheduled for Wednesday, 13th August 2025 at 3:30 PM IST, to be held via video conferencing. The AGM will seek shareholder approval for adopting audited standalone and consolidated financial statements, declaring dividends on both equity and 8% preference shares, and re-appointing Mr. Ness N. Wadia as a director. Other items include ratifying the cost auditors' remuneration (₹6 lakh for M/s. D. C. Dave & Co.) and appointing M/s. Parikh & Associates as Secretarial Auditors for a 5-year term starting 1st April 2025. The filing also notes several board-level changes during the year, including new CFO Mr. Khiroda Jena (from 19.08.2024) and new Manager Mr. Rajnesh Datt (from 04.02.2025), along with the addition of new independent directors. The statutory auditor remains M/s. Bansi S. Mehta & Co. The cut-off date for the AGM and dividend entitlement is 6th August 2025.
This is a routine regulatory filing; no immediate price action expected. Investors should watch the AGM results, particularly the dividend declaration and adoption of FY25 financial results, for confirmation of the company's financial health.