Please find attached intimation w.r.t. Notice Convening the 64th Annual General Meeting ("AGM") and Annual Report for the FY 2024-25
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Bombay Oxygen Investments Ltd has called its 64th AGM on Tuesday, 15th July 2025 at 12:00 PM, to be held entirely through video conferencing. The agenda covers adopting the FY 2024-25 audited accounts, declaring a dividend on equity shares, re-appointing Mr. Shyam M. Ruia (who retires by rotation), appointing M/s SCP & Co. as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), and approving the re-appointment of Ms. Hema Renganathan as Whole-Time Director for 2 years (1 July 2025 to 30 June 2027) at a monthly salary of Rs. 1.17 lakhs plus Rs. 0.06 lakhs in perquisites. The disclosed financial performance shows operational and other income of Rs. 2,090.39 lakhs and profit after tax of Rs. 1,750.59 lakhs for FY 2024-25, a sharp decline from Rs. 7,221.60 lakhs and Rs. 5,760.09 lakhs respectively in FY 2023-24. Remote e-voting is open from 12 July to 14 July 2025, with the cut-off date for voting eligibility set at 8 July 2025.
Shareholders should review the resolutions and vote by 14 July 2025; the steep drop in FY 2024-25 income and profits versus the prior year is a key point to assess before the dividend resolution. Investors holding unclaimed dividends from FY 2017-18 must claim them before 12 September 2025 or the amounts will be transferred to the IEPF.