Bombay Dyeing & Mfg Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2025
BOMDYEING · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bombay Dyeing held its 145th AGM on August 13, 2025 via video conferencing, with 125 shareholders attending (18 from promoter group, 107 from public). All six ordinary resolutions were passed with overwhelming majority, with voting turnout of about 54% of the 20.65 crore outstanding shares. The resolutions covered adoption of audited standalone and consolidated financial statements for FY25, declaration of dividends on preference and equity shares for FY ended March 31, 2025, re-appointment of Mr. Ness N. Wadia (DIN: 00036049) as director retiring by rotation, ratification of cost auditors' remuneration for FY26, and appointment of M/s. Parikh & Associates as secretarial auditors for a 5-year term. Promoters voted 100% in favor across all resolutions, and every resolution received over 99.7% approval, with the lowest being 99.71% for adoption of financial statements.
All resolutions sailed through comfortably, reflecting strong shareholder confidence with no governance disputes. The declaration of dividend on equity shares is a positive for retail shareholders, while the re-appointment of Ness Wadia maintains continuity in the promoter-led leadership of the Wadia group company.