Bombay Cycle & Motor Agency Ltd — Others, 06-08-2025: AGM/EGM

Bombay Cycle & Motor Agency Ltd. held its 106th Annual General Meeting, where shareholders participated via video conference. Key items approved included the adoption of the audited annual financial results for the year ended March 31, 2025, and the declaration of a final dividend on equity shares. Shareholders also approved the re-appointment of Mr. Chakor L. Doshi as a Director and Mr. Chirag C. Doshi as Chairman & Managing Director. Additionally, they gave their assent to investments, loans, guarantees, and a material related party transaction involving a wholly-owned subsidiary. All resolutions were passed with the necessary majority, reflecting strong shareholder support for the company's proposals.