Bombay Oxygen Investments Ltd — Updates, 17-06-2025: Company Update

Bombay Oxygen Investments Limited has issued letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 64th Annual General Meeting and Annual Report 2024-25. The AGM will be held via video conferencing on 15th July 2025 at 12:00 p.m. Shareholders are encouraged to update their KYC and email details to receive communications electronically. Key AGM details include e-voting from 12th to 14th July and dividend payment on or after 18th July. The Annual Report is also available on the BSE website for shareholder reference.