Please find attached proceedings of the 64th Annual General Meeting of the Company
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Bombay Oxygen Investments Ltd held its 64th AGM on 15th July 2025 via video conferencing, running from 12:00 PM to 12:18 PM. Chairman Mr. Shyam M. Ruia chaired the meeting, and no members raised questions or spoke during the proceedings. Five resolutions were passed: adoption of audited financial statements for FY25, declaration of a dividend on equity shares, re-appointment of Mr. Shyam M. Ruia (who retires by rotation), appointment of secretarial auditors (all ordinary resolutions), and re-appointment of Ms. Hema Renganathan as Whole-Time Director (special resolution). E-voting was conducted by MUFG Intime India, with M/s SCP & Co. acting as scrutinizer. The meeting was conducted in compliance with MCA and SEBI circulars.
The dividend declaration rewards shareholders, while continuity in leadership with Mr. Shyam M. Ruia and Ms. Hema Renganathan re-appointed provides stability. The brief, uneventful meeting with no member questions suggests a routine, well-managed AGM.