Bombay Dyeing & Manufacturing Company Ltd

Bombay Dyeing & Manufacturing Company Limited: Trading Window closed for Designated Persons and their immediate relatives from 1 October 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending 30 September 2026.

Resolution details

• Special Resolution to re-appoint Rajnesh Datt as Manager for two years (4 Feb 2027–3 Feb 2029).
• Approval of appointment and remuneration terms as per the draft Agreement.
• Term: two years from 4 Feb 2027 to 3 Feb 2029.
• Basic salary cap: Rs 7.10 lakh per month.
• Allowances cap: Rs 6.20 lakh per month.
• Perquisites and benefits as approved by NRC/Board within ceilings.
• Minimum remuneration payable in years of no or inadequate profits.
• NRC/Board may vary terms within statutory ceilings.
• Experience: 35 years in polyester; ex-COO PSF; appointed Manager Feb 2025.
• Remote e-voting window: 10 Sep 2026 to 9 Oct 2026; results within two working days.
• Cut-off date for voting eligibility: 4 Sep 2026.

Volume movement clarification

• Ongoing compliance with Regulation 30; company has been making disclosures to exchanges.
• Clarification that no Board-approved disclosures under Reg 30 are pending that could affect price/volume.
• Dated 28 August 2026; communication signed by Company Secretary.

GST SCN for FY 2020-21

• Demand-cum-Show Cause Notice received from Assistant Commissioner of State Tax, Mumbai.
• Notice concerns GST on infrastructure charges for flats sale and late input tax credit reversal.
• Total SCN amount Rs 4,84,19,772, including tax, interest, and penalties.
• Balance liability Rs 3,31,94,684 for interest and penalties; tax paid Rs 1,52,25,088 under protest.
• Receipt date 21 August 2026; operations unaffected; reply within permissible timeline.

Financials — Standalone Q1 FY27

• Standalone Q1 FY27 revenue from operations ₹410.8 cr; total income ₹433.92 cr.
• PAT from continuing operations ₹7.00 cr; EPS ₹0.34 (basic/diluted).
• Inventory write-down recognised ₹3.49 cr in Q1 June 30, 2026.
• Three ICC real estate project launched; revenue recognition over time per Ind AS 115.
• PBT before tax ₹10.29 cr; tax ₹3.29 cr.
• Costs: materials ₹356.84 cr; inventories reduced by ₹158.96 cr; employee ₹19.63 cr; other expenses ₹184.45 cr.

Corporate actions & notes

• Rajnesh Datt re-appointed Manager for two years from 4 Feb 2027 to 3 Feb 2029, pending member approval.
• Three ICC project costs: ₹2.81 cr (employee benefits) and ₹89.65 cr (other expenses) in Q1.
• Exceptional items for Q1: ₹0.74 cr provisions for litigious Real Estate matters.
• Standalone segment revenue: Polyester ₹350.79 cr; Real Estate ₹42.05 cr; Retail/Textile ₹14.71 cr.

AGM Details

• AGM held on 7 August 2026 at 11:30 IST via VC/OAVM.
• Total shareholders on record: 150,176.
• Attendees: Promoter Group 23; Public 73; attendance via VC.
• Voting cut-off date: Friday, 31 July 2026.

Resolutions & Outcomes

• Ordinary: Adopt standalone and consolidated financial statements for year ended March 31, 2026.
• Ordinary: Dividend on Preference Shares for year ended March 31, 2026.
• Ordinary: Dividend on Equity Shares for year ended March 31, 2026.
• Ordinary: Appoint Minnie Bodhanwala as Director; re-appointment by rotation.
• Ordinary: Ratification of Cost Auditors' remuneration for FY2027.
• Special: Remuneration to Non-Executive Directors in absence or inadequacy of profit.
• Special: Re-appoint Rajesh Batra as Non-Executive Independent Director for second five-year term, including post-75 continuation.
• Overall outcome: All resolutions passed; Resolution 7 had 0.76% opposition.

Auditors & Governance

• Statutory auditor appointment unchanged; no new appointment details disclosed.
• Remuneration for Cost Auditors ratified in Resolution 5.

Directors

• Minnie Bodhanwala re-appointed as Director (retiring by rotation).