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

Bombay Cycle & Motor Agency's 106th Annual General Meeting concluded with shareholders approving all ordinary and special resolutions. Key approvals included the adoption of the audited financial statements for the year and the declaration of a final dividend. Shareholders also approved the re-appointment of Mr. Chakor L. Doshi as Director and Mr. Chirag C. Doshi as Chairman and Managing Director. The appointment of both Auditors and Secretarial Auditors was passed. Further, approvals covered enhanced investment and loan limits and a material related party transaction involving a subsidiary and a group company. All proposals received overwhelming shareholder support.