Please find attached intimation w.r.t. Newspaper Publication of AGM Notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bombay Oxygen Investments Ltd has published the notice of its 64th Annual General Meeting (AGM) in the Free Press Journal (English) and Navshakti (Marathi) on 18th June 2025. The AGM will be held on Tuesday, 15th July 2025 at 12:00 PM through Video Conferencing (VC)/OAVM, in compliance with MCA and SEBI circulars. The Annual Report for FY 2024-25 and AGM Notice were sent electronically on 17th June 2025 to members whose email IDs are registered. Remote e-voting will be available from 12th July (9:00 AM) to 14th July (5:00 PM), with the cut-off date set as 8th July 2025. A dividend of Rs. 35 per equity share for FY ending 31st March 2025 has been proposed, payable on or after 18th July 2025 subject to member approval.
No immediate material impact on stock price — this is a routine AGM notice compliance filing. Shareholders should note the dividend of Rs. 35 per share (subject to AGM approval), the e-voting window, and the book closure period from 9th to 15th July 2025 during which no share transfers will be processed.