Company Disclosure

Meeting Details

  • Date of AGM: 25th August 2026
  • Cut-off Date: 18th August 2026
  • Total shareholders on record date: 3,124
  • Meeting Format: Conducted through video conferencing/other audio-visual means without physical presence
  • Attendance: 9 promoter group members and 25 public shareholders attended via video conferencing

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 118,268 shares (78.8453% of outstanding shares)
  • Votes in favor: 118,267 shares (99.9992% of votes polled)
  • Votes against: 1 share (0.0008% of votes polled)
  • Result: Passed with requisite majority

Resolution 2: Dividend Declaration

  • Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 118,268 shares (78.8453% of outstanding shares)
  • Votes in favor: 118,268 shares (100% of votes polled)
  • Votes against: 0 shares
  • Result: Passed unanimously

Resolution 3: Director Re-appointment

  • Type: Ordinary Resolution
  • Director: Mr. Vikas M. Jain (DIN: 09126269)
  • Nature: Retirement by rotation and re-appointment
  • Promoter interest: Yes
  • Total votes polled: 118,268 shares (78.8453% of outstanding shares)
  • Votes in favor: 118,237 shares (99.9738% of votes polled)
  • Votes against: 31 shares (0.0262% of votes polled)
  • Result: Passed with requisite majority

Scrutinizer's Report

  • Scrutinizer: Swapnil C. Pande of M/s. SCP & CO., Practicing Company Secretary (Membership No. ACS 44893 / C.P. No 21962)
  • Voting Period: Remote e-voting from 22nd August 2026 (9:00 am) to 24th August 2026 (5:00 pm)
  • E-voting Provider: MUFG Intime India Private Limited
  • Total Participating Shareholders: 42 members
  • Voting Validation: Process conducted in presence of two witnesses not employed by the company

Additional Information

  • The information is available on company website: http://www.bomoxy.com/investors.html
  • Also available on MUFG Intime India Private Limited website: https://instavote.linkintime.co.in
  • Notice of AGM was dated 27th May 2026 and sent to shareholders on 28th July 2026
  • Meeting conducted pursuant to MCA General Circular No. 03/2025 dated 22nd September 2025