Bombay Cycle & Motor Agency Ltd. submitted the outcome of voting results from its 107th Annual General Meeting to BSE Limited as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission includes the Consolidated Scrutinizer's Report covering both remote e-voting and e-voting during the AGM.

Meeting Details

  • Date of Annual General Meeting: August 07, 2026
  • Record Date for e-voting: July 31, 2026
  • Total Number of Shareholders as on cut-off date: 1554
  • Meeting conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • No physical meeting or proxy arrangements were made
  • 19 shareholders attended through Video Conferencing (8 Promoters & Promoter Group, 11 Public)

Voting Process

  • Remote e-voting period: August 04, 2026 (9:00 AM) to August 06, 2026 (5:00 PM)
  • E-voting agency: National Securities Depository Limited (NSDL)
  • Votes were unblocked on August 07, 2026 after conclusion of AGM
  • Scrutinizer: Ragini Chokshi of M/s. Ragini Chokshi & Co.

Resolution-wise Voting Results

Item No. 1: Ordinary Resolution - Adoption of Financial Statements

  • To receive, consider and adopt:

a) Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors

b) Audited Consolidated Financial Statements for FY ended March 31, 2026 with Report of Auditors

  • Total Valid Votes Cast: 295,049 shares
  • Votes in Favor: 290,950 shares (98.6107%)
  • Votes Against: 4,099 shares (1.3893%)
  • Result: PASSED

Item No. 2: Ordinary Resolution - Declaration of Final Dividend

  • To declare Final Dividend on Equity Shares for financial year ended March 31, 2026
  • Total Valid Votes Cast: 295,049 shares
  • Votes in Favor: 290,950 shares (98.6107%)
  • Votes Against: 4,099 shares (1.3893%)
  • Result: PASSED

Item No. 3: Ordinary Resolution - Re-appointment of Director

  • To appoint Mr. Chakor L. Doshi (DIN: 00210949) who retires by rotation and offers himself for re-appointment
  • Total Valid Votes Cast: 295,048 shares
  • Votes in Favor: 290,946 shares (98.6097%)
  • Votes Against: 4,102 shares (1.3903%)
  • Result: PASSED