This document is a regulatory intimation addressed to BSE Ltd and National Stock Exchange of India Ltd. regarding an upcoming board meeting of The Bombay Dyeing and Manufacturing Company Limited.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026.
The document is digitally signed by Sanjive Arora, Company Secretary (Membership No.: F3814), on August 3, 2026, at 19:43:35 IST.