Bombay Oxygen Investments Ltd — Important, 28-07-2026: Company Update

Bombay Oxygen Investments has communicated details for its 65th Annual General Meeting (AGM), scheduled for August 25, 2026, at 12:00 p.m. via virtual conferencing. The company has sent letters to shareholders without registered email addresses, providing a weblink to the Annual Report for FY 2025-26 and the AGM notice. Key dates for investors include the dividend record date on August 18, 2026, e-voting from August 22-24, 2026, and dividend payment on or after August 28, 2026. Shareholders are encouraged to update their email IDs for future communications.