Please find attached Outcome of Board meeting
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Bombay Oxygen Investments, a non-banking financial company focused solely on investments, reported its unaudited financial results for the quarter ended 30 June 2025. Total income stood at Rs. 2,888.68 lakhs versus Rs. 2,900.53 lakhs in the same quarter last year, largely unchanged. Profit after tax was Rs. 2,422.75 lakhs (down ~9.7% from Rs. 2,683.99 lakhs YoY), translating to an EPS of Rs. 1,615.17. The bulk of earnings came from net gains on fair value changes of financial assets (Rs. 9,740.75 lakhs vs Rs. 2,952.34 lakhs YoY). The statutory auditors (AMS & Co LLP) issued a clean limited review report with no qualifications. Separately, the Board accepted the resignation of Company Secretary Ms. Vinaya Sanjay Patil, effective 31 October 2025.
Results are essentially flat year-over-year with a modest decline in profit after tax, though the strong fair value gains on financial assets remain the key earnings driver. The company secretary resignation is a routine governance update and not expected to materially impact shareholders; a successor will need to be appointed before the effective date.