Bombay Dyeing & Mfg Company Limited — Others, 19-07-2025: Copy of Newspaper Publication

The Bombay Dyeing and Manufacturing Company Limited has announced its 145th Annual General Meeting on August 13, 2025, to be held virtually. The Board has approved a dividend of ₹1.20 per share (60% on face value of ₹2) for the financial year ended March 31, 2025, pending shareholder approval at the AGM. Shareholders eligible for dividend and voting must hold shares by August 06, 2025. Remote e-voting will be available from August 10 to August 12, 2025. Share transfer books will be closed from August 07-13, 2025. Additionally, a special six-month window opened on July 07, 2025, for re-lodging physical share transfer requests for dematerialization.