Please find attached copies of Newspaper Publication of Notice of Sixty Fourth Annual General Meeting of the Company
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Bombay Oxygen Investments has published the notice of its 64th Annual General Meeting (AGM) in the Free Press Journal (English) and Navshakti (Marathi) on 14th June 2025, as required under SEBI Listing Regulations. The AGM will be held on Tuesday, 15th July 2025 at 12:00 PM through Video Conferencing (VC/OAVM). The Board has recommended a dividend of Rs. 35 per equity share for FY 2024-25, subject to shareholder approval. The record date for the dividend is Tuesday, 8th July 2025, and payment (after TDS deduction) will be made on or after 18th July 2025. The Annual Report and AGM Notice will be sent only by email to members.
No material impact on the stock; this is a routine AGM-related disclosure. Shareholders should note the record date (8th July) for dividend eligibility and ensure KYC/bank details are updated to receive the Rs. 35 per share dividend electronically.