Please find attached intimation w.r.t. Annual Secretarial Compliance Report.
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Bombay Oxygen Investments Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report was prepared by SCP & Co., Practising Company Secretaries, who examined the company's filings, website, and relevant documents. The Practising Company Secretary confirmed that the company has complied with all applicable SEBI regulations, including the SEBI Act, SCRA, Listing Regulations, Insider Trading Regulations, and Depositories Regulations. No deviations, penalties, fines, or non-compliances were observed during the review period.
This is a routine regulatory filing that confirms full compliance with SEBI listing requirements. It has no direct impact on shareholders or stock price but reinforces the company's clean governance track record, with no regulatory actions or penalties during the year.