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

Shareholders of Bombay Cycle & Motor Agency Ltd. have overwhelmingly approved all resolutions at the 106th Annual General Meeting. Key approvals include the adoption of audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend. Shareholders also re-appointed Mr. Chakor L. Doshi as Director and Mr. Chirag C. Doshi as Chairman and Managing Director. Critically, approvals were granted for making investments, granting loans, and entering a material related party transaction involving a wholly-owned subsidiary and a group company, enhancing the company's financial flexibility and operational scope. This reflects strong shareholder confidence.