Please find attached intimation w.r.t. Notice of 64th Annual General Meeting and Annual Report for the FY 2024-25 of the Company
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Bombay Oxygen Investments Ltd has announced its 64th Annual General Meeting (AGM) scheduled for Tuesday, 15th July 2025 at 12:00 PM (IST), to be held via Video Conferencing. The filing is a letter to shareholders whose email addresses are not registered with the company or depository participants, providing them a weblink to access the Annual Report for FY 2024-25 electronically. The record date for the final dividend is 8th July 2025, with e-voting open from 12th July (9:00 AM) to 14th July (5:00 PM), and dividend payment expected on or after 18th July 2025.
Confirms the AGM schedule and final dividend timeline for FY25. Shareholders without registered email IDs must use the provided weblink to access the Annual Report and AGM notice, or update their KYC details with the RTA or depository participant for future communications.