Bombay Oxygen Investments Ltd

AGM Details

• 65th AGM held 25 August 2026 at 12:00 p.m. via VC/OAVM.
• Venue deemed common venue; no physical attendance.
• Cut-off date for shareholders: 18 August 2026; 3,124 holders.

Resolutions Placed

• Ordinary resolution: Adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary resolution: Declare dividend on equity shares.
• Ordinary resolution: Appoint Vikas M. Jain as director, retires by rotation, eligible for re-appointment.

Voting Results

• Adoption of financial statements: voting outcome not disclosed.
• Dividend declaration: voting outcome not disclosed.
• Director appointment: voting outcome not disclosed.

Director Changes

• Mr. Vikas M. Jain to be re-appointed as director.

NBFC CoR surrender plan

• Board approved on 10 August 2026 to apply to RBI for voluntary surrender of CoR as NBFC.
• Application is subject to RBI approval; until cancelled, the company remains a registered NBFC.
• Surrender relates only to regulatory status; current investment activities continue in the ordinary course.
• No material impact expected on operations; CoR cancellation pending RBI decision.
• CoR remains valid until RBI cancellation; annexure confirms regulatory details and expected outcome.
• Annexure A notes RBI as authority and that surrender has no monetary impact currently.

Financial results and auditor

• Board approved unaudited quarterly results for quarter ended 30 June 2026.
• Limited Review Report on results indicates no material misstatement.
• Results and Limited Review Report annexed and filed under SEBI Listing Regulations.

Meeting details and disclosure

• Board meeting held on 10 August 2026; 1:30 PM to 3:40 PM.
• Results uploaded on the company's website.

Meeting Details

• Board meeting scheduled for 10 August 2026.

Key Agenda Items

• Consider and approve the unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons and relatives from 1 July 2026 to 12 August 2026.

AGM notice and online access

• 65th AGM scheduled for 25 August 2026 at 12:00 IST via VC/OVAM; no physical attendance.
• Electronic AGM notice and Annual Report will be emailed to registered members only.
• Member email addresses not registered prevent electronic access to AR 2025-26.
• Weblink to access AR 2025-26 and AGM Notice provided: http://www.bomoxy.com/ar/Annual%20Report%202025-26.pdf.

Financial performance

• Total revenue from operations: (196.39) lakh in FY2025-26; 2024-25 was 2021.31.
• Other income: 13.96 lakh in FY2025-26 vs 69.08 in 2024-25.
• Profit before tax: (387.44) lakh, down from 1,907.65.
• Tax expense: (63.38) lakh versus 157.06.
• Profit after tax: (324.06) lakh vs 1,750.59.
• Total comprehensive income: (992.17) lakh vs 2,078.31.
• Earnings per share: Basic & Diluted Rs (216.04); 2024-25 was 1,167.06.

Dividend & capital

• Dividend proposed: Rs 25 per equity share.
• Dividend absorption: Rs 37.5 lakh.
• Authorized capital: Rs 3 crore; paid-up capital: Rs 1.5 crore.

Capital structure & liquidity

• Total assets: Rs 496.2 crores; total equity: Rs 472.6 crores.
• No deposits; NBFC registered with RBI.
• No borrowings; liquidity from cash/bank balances totaling Rs 17.19 lakhs.
• Investment portfolio comprises mutual funds and listed equities; volatility observed.

Operations & NBFC model

• NBFC operates without accepting public deposits per RBI directions.
• Investments focused across mutual funds, equities, and other financial instruments.

Governance & audit

• Board consists of six directors; Shyam Ruia as Chairman.
• Independent directors: Sigtia, Shetty, Kunwar; KMP: Hema Renganathan (WTD), Sheela Pillai (CFO), Anshika Pal (CS).
• Statutory auditor: AMS & Co LLP; report is unmodified.
• Secretarial auditor: SCP & Co.; no qualifications.
• CEO/CFO certification submitted; governance disclosures made.

Risks & compliance

• Market risk limited to equity investments; index moves impact PBT/OCI.
• Credit risk managed via risk limits; deposits with high-rated banks.
• Liquidity risk monitored; reliance on short-term assets.

Related party & CSR

• Related party transactions: none material; disclosures in notes.
• CSR: no expenditure due to negative average profits; CSR policy on company website.

Shareholding & AGM

• Record date: 18 Aug 2026; dividend payable after 28 Aug 2026.
• Register of members closed 19-25 Aug 2026; ISIN INE01TL01014.
• Listing: BSE Limited; share capital unchanged at 1.5 million equity shares.
• AGM 65th on 25 Aug 2026 via VC/OAVM.

Status of dematerialisation/rematerialisation

• All dematerialisation/rematerialisation requests for the quarter ended 30 June 2026 were processed.
• The processed securities have been submitted to the relevant stock exchanges.
• Securities dematerialised/rematerialised have been listed on the relevant stock exchanges.