Please find attached Annual Report for the FY 2024-25 along with Notice Convening the 64th Annual General Meeting of the Company.
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Bombay Oxygen Investments Ltd has filed its Annual Report for FY 2024-25 along with the notice for its 64th Annual General Meeting, scheduled for Tuesday, 15th July 2025 at 12:00 PM via video conferencing. The AGM agenda includes adopting audited financials, declaring a dividend, re-appointing Mr. Shyam M. Ruia (retiring by rotation), appointing M/s SCP & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), and re-appointing Ms. Hema Renganathan as Whole-Time Director for 2 years. Key financial highlights show a sharp decline: operational income fell to Rs. 2,090.39 lakhs from Rs. 7,221.60 lakhs, and profit after tax dropped to Rs. 1,750.59 lakhs from Rs. 5,760.09 lakhs in FY 2023-24. Remote e-voting runs from 12-14 July 2025, with the cut-off date set as 8 July 2025 and book closure from 9-15 July 2025.
Shareholders should note the significant year-on-year drop in both revenue and profit, though a dividend is still being recommended. Investors with shares as of 8 July 2025 will be eligible for the dividend and voting rights; unclaimed dividends from earlier years will be transferred to IEPF if not claimed.