Please find attached intimation w.r.t. Board meeting schedule to be held on 28th May 2025 to consider and approve recommendation of dividend, if any.
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Awaiting price reaction for this filing.
Bombay Oxygen Investments has informed the stock exchange that its Board of Directors will meet on Wednesday, 28th May 2025. Key agenda items are: (1) approval of the audited financial results for the quarter and full financial year ended 31st March 2025, and (2) recommendation of a dividend, if any, on equity shares for FY25. The company has also closed its trading window for designated persons from 1st April 2025 to 30th May 2025 in line with insider trading norms. The announcement is a standard pre-result intimation under SEBI Listing Regulations and does not contain any financial details yet.
Investors should expect the audited FY25 numbers and any dividend declaration to be released after the 28th May meeting, which could drive short-term price action. The closed trading window restricts insider trading until 30th May, but is routine around results season.