This regulatory filing serves as a notice regarding an upcoming board meeting of Bombay Cycle & Motor Agency Limited. The meeting is scheduled for Friday, November 06, 2026.
The primary agenda items for the board meeting include consideration, approval, and taking on record of the Un-audited (Reviewed) Standalone and Consolidated Financial Results of the Company. Additionally, the board will review the Segment-wise Financial Report for the Quarter and half year ended September 30, 2026.
The disclosure is made in compliance with Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The filing also confirms that the trading window close period has been implemented in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window closure period commenced on October 01, 2026 and will conclude on November 08, 2026.
The document was digitally signed by Nidhi Agarwal, who holds the position of Company Secretary & Compliance Officer, on October 29, 2026 at 11:04:24 IST.