AGM Details

  • Date: Tuesday, 25th August 2026
  • Time: 12:00 PM IST
  • Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without physical presence of members
  • Deemed Venue: 21/A, Mittal Tower, 210, Nariman Point, Mumbai – 400021
  • Reference: Conducted in compliance with MCA General Circular Nos. 03/2025 dated 22nd September 2025 and 20/2020 dated 5th May 2020

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements for FY ended 31st March 2026 together with reports of Board of Directors and Auditors

2. To declare dividend on Equity Shares

3. To appoint a director in place of Mr. Vikas M. Jain (DIN: 09126269) who retires by rotation and is eligible for re-appointment

Dividend Information

  • Recommended Dividend: ₹25 per equity share (Previous year: ₹35 per share)
  • Total Dividend Amount: ₹37.50 lakhs (Previous year: ₹52.50 lakhs)
  • Record Date: 18th August 2026
  • Payment Date: On or after 28th August 2026 through HDFC Bank Limited
  • Book Closure: 19th August 2026 to 25th August 2026 (both days inclusive)

Voting Information

  • Remote e-Voting Period: 22nd August 2026 (9:00 AM) to 24th August 2026 (5:00 PM)
  • Cut-off Date: 18th August 2026
  • E-Voting Service Provider: MUFG Intime India Private Limited (InstaVote platform)
  • Scrutinizer: SCP & Co., Practicing Company Secretaries (Membership No. ACS 44893)
  • Results Disclosure: To be placed on company website (www.bomoxy.com) and MIIPL website within 48 hours of AGM conclusion

Financial Performance Highlights (FY 2025-26 vs FY 2024-25)

  • Revenue from Operations: (₹196.39) lakhs vs ₹2,021.31 lakhs
  • Other Income: ₹13.96 lakhs vs ₹69.08 lakhs
  • Profit/(Loss) before depreciation and tax: (₹368.13) lakhs vs ₹1,927.03 lakhs
  • Depreciation: ₹19.31 lakhs vs ₹19.38 lakhs
  • Profit/(Loss) before tax: (₹387.44) lakhs vs ₹1,907.65 lakhs
  • Tax Expense: (₹63.38) lakhs vs ₹157.06 lakhs
  • Current Tax: ₹96.83 lakhs vs ₹838.17 lakhs
  • Deferred Tax: (₹119.66) lakhs vs (₹681.11) lakhs
  • Short/Excess provision for previous years: (₹40.55) lakhs vs Nil
  • Profit/(Loss) for the year: (₹324.06) lakhs vs ₹1,750.59 lakhs
  • Other Comprehensive Income: (₹668.11) lakhs vs ₹327.72 lakhs
  • Total Comprehensive Income/(loss): (₹992.17) lakhs vs ₹2,078.31 lakhs
  • Earnings Per Share: (₹216.04) vs ₹1,167.06

Capital Structure

  • Authorized Share Capital: ₹3,00,00,000 divided into 1,50,000 Equity Shares of ₹100 each and 1,50,000 Unclassified Shares of ₹100 each
  • Paid-up Equity Share Capital: ₹1,50,00,000 divided into 1,50,000 Equity Shares of ₹100 each
  • No change in authorized or paid-up share capital during the year

Investment Portfolio

  • Total Investments: ₹48,839.21 lakhs (Previous year: ₹50,082.49 lakhs)
  • Composition: Primarily investments in mutual funds and equity instruments
  • Valuation: Significant unrealized losses due to market volatility from geopolitical conflicts and global economic uncertainties

Board of Directors (as on 31st March 2026)

1. Mr. Shyam M. Ruia - Chairman, Non-Executive, Non-Independent Director (DIN: 00094600)

2. Mr. Vikas M. Jain - Non-Executive, Non-Independent Director (DIN: 09126269) - Retiring by rotation

3. Mrs. Sudha Navin Shetty - Independent Director (DIN: 10784690)

4. Mr. Suresh Sitaram Sigtia - Independent Director (DIN: 02690391)

5. Mr. Krishna Kumar Kunwar - Independent Director (DIN: 07667931)

6. Ms. Hema Renganathan - Whole-Time Director (DIN: 08684881)

Key Managerial Personnel

  • Chief Financial Officer: Mrs. Sheela H. Pillai
  • Company Secretary: Ms. Anshika Pal (w.e.f. 1st November 2025, replacing Ms. Vinaya Sanjay Patil)

Regulatory Compliances

  • RBI Registration: Company registered as Non-Banking Financial Company without accepting public deposits
  • Corporate Governance: Full compliance reported with unmodified certificate from auditors
  • Secretarial Standards: Compliance with Secretarial Standards on Board and General Meetings confirmed
  • Annual Secretarial Compliance Report: Submitted to stock exchanges within prescribed timelines

Other Material Information

  • Unpaid Dividend: Details provided for dividends from FY 2018-19 to FY 2024-25 pending transfer to IEPF
  • Related Party Transactions: No material transactions reported during the year
  • Subsidiaries/JVs/Associates: None exist
  • Contingent Liabilities: ₹386.65 lakhs (Previous year: ₹390.47 lakhs) primarily comprising disputed income tax demands
  • Risk Management: Policy in place and reviewed by Risk Management Committee
  • Internal Financial Controls: Adequate and operating effectively as per auditor's report
  • Corporate Social Responsibility: No requirement as average net profit of preceding three years is negative

Shareholding Pattern (as on 31st March 2026)

  • Promoter Holding: 73.29% (109,942 shares)
  • Public Holding: 26.71% (40,058 shares)
  • Dematerialized Holdings: 94.54% (CDSL: 82.84%, NSDL: 11.71%)
  • Physical Holdings: 5.46%

Investor Grievances

  • Complaints received during FY 2025-26: 13
  • Complaints resolved: 12
  • Pending complaints at year-end: 1

Important Dates

  • AGM Date: 25th August 2026
  • Record Date: 18th August 2026
  • Book Closure: 19th-25th August 2026
  • Dividend Payment: On or after 28th August 2026
  • Remote e-Voting: 22nd-24th August 2026