This is a regulatory disclosure filed with BSE Ltd. under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29 read with Regulation 47.
A meeting of the Board of Directors of Bombay Cycle & Motor Agency Limited is scheduled to be held on Friday, August 07, 2026. The primary agenda items for this meeting include:
- Consideration and approval of the Un-audited (Reviewed) Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Un-audited (Reviewed) Consolidated Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Segment-wise Financial Report for the quarter ended June 30, 2026
The disclosure also confirms that the trading window closure period has been in effect since July 01, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. This trading restriction will remain in force until 48 hours after the financial results are made public on August 09, 2026.