Bombay Oxygen Investments Ltd — Others, 17-06-2025: AGM/EGM

Bombay Oxygen Investments Limited has announced a board meeting on 15th July, 2025 to consider the financial results for the quarter and half-year. The company will seek approval for the appointment of SCP & Co. as Secretarial Auditors for five years. Ms. Hema Renganathan is proposed for re-appointment as Whole-Time Director for two years with a monthly salary of Rs. 1.17 lakhs plus perquisites. The company reported profit before tax of Rs. 19.08 Cr compared to Rs. 70.22 Cr last year, with profit after tax at Rs. 17.51 Cr versus Rs. 57.60 Cr previously. Dividend at Rs. 35 per share is proposed, up from Rs. 25. Total assets stand at Rs. 508.92 Cr, classifying it as a Systemically Important NBFC. The company’s portfolio comprises investments in mutual funds, equities, and financial instruments, valued at over Rs. 500 Cr. No material regulatory or legal risks were reported, and internal controls are effective.