Bombay Oxygen Investments Ltd — Others, 16-07-2025: AGM/EGM

Bombay Oxygen Investments Limited's 64th Annual General Meeting saw shareholders approve all proposed resolutions. A total of 118,215 votes were polled, representing 78.81% of outstanding shares. Key approvals included adopting the audited financial statements for the year ending March 31, 2025, declaring a dividend on equity shares, re-appointing Mr. Shyam M. Ruia as a Director, appointing Secretarial Auditors, and re-appointing Ms. Hema Renganathan as a Whole-Time Director. All resolutions passed with 100% of the polled votes in favour, reflecting strong shareholder support for the company's governance and strategic direction.