Please find attached Voting results of the 64th AGM alongwith Scrutinizer''s Report
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Bombay Oxygen Investments Ltd held its 64th Annual General Meeting on 15th July 2025 via video conferencing. All five resolutions were passed with 100% votes in favour and zero votes against, based on voting by 38 members representing 118,215 votes (78.81% of the 150,000 total shares). The resolutions covered adoption of audited financial statements for FY25, declaration of a dividend on equity shares, re-appointment of Mr. Shyam M. Ruia as director (retiring by rotation), appointment of secretarial auditors, and re-appointment of Ms. Hema Renganathan as Whole-Time Director. Promoter and promoter group (holding 109,942 shares) voted in full, while 8,273 votes were polled from public non-institutional shareholders (20.7% of their holding). The meeting was attended by 9 promoter representatives and 16 public shareholders via video conferencing.
Routine AGM outcome with complete shareholder approval on all items including dividend declaration and director re-appointments — no negative signals for shareholders. The unanimous approval reflects strong promoter control (73.3% holding) and minimal public dissent.