Bombay Oxygen Investments Ltd

Bombay Oxygen Investments Ltd — Trading Window closed from 1st October, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2026

AGM Details

• Date: 25-08-2026
• Time: 12:00 P.M. IST
• Mode: VC/OAVM
• Record date: 18-08-2026

Key Resolutions

• Resolution 1: Adopt Audited Financial Statements for year ended 31 March 2026 (Ordinary) — passed.
• Resolution 2: Declare dividend on equity shares (Ordinary) — passed.
• Resolution 3: Re-appoint director by rotation — passed.

Voting Results

• Resolution 1: Passed; 118,267 in favour, 1 against.
• Resolution 2: Passed; 118,268 in favour, 0 against.
• Resolution 3: Passed; 118,237 in favour, 31 against.

Director Changes

• Director re-appointment by rotation: Vikas M. Jain approved.

Dividend Details

• Dividend on equity shares approved.

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.