ImportantCompany Update
Bombay Oxygen Investments Limited has announced its Sixty Fifth Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means.
Bombay Oxygen Investments Ltd509470 · Filed with the exchange
Shareholders can use remote e-voting and in-AGM e-voting for resolutions.
The Board has approved a dividend of ₹25 per equity share for the last financial year, subject to shareholder approval at the AGM.
Eligibility for voting and dividend will be based on shareholding by a specified record date.
The company's share register will also be closed for a period around the meeting.
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