Bombay Cycle & Motor Agency Ltd

The Board Recommended a Final Dividend @ 50% i.e. Rs. 5.00/- per equity share of face value Rs. 10/- each Intimation of fixing of Book Closure/ Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26. (As per BSE Announcement dated on: 01.06.2026)

AGM

Board of Directors in their Meeting held today i.e. May 30, 2025, have recommended a Final Dividend @ 50% i.e. Rs. 5.00/- per equity share of face value Rs. 10/- each, subject to the approval of the Members at the forthcoming Annual General Meeting i.e. 106th Annual General Meeting of the Company. This is to inform that the books of the security holders shall remain closed from July 26, 2025 to August 01, 2025. Please find attached herewith intimation for record date for payment of final dividend to the members of the company whose name appears as on record date being July 25, 2025. (As Per BSE Announcement dated on 25.06.2025)

AGM

Recommended a Final Dividend @ 50% i.e. Rs. 5.00/- per equity share of face value Rs. 10/- each, subject to the approval of the Members at the forthcoming Annual General Meeting i.e. 105th Annual General Meeting of the Company. This is to inform that the final dividend, as declared by the Board will be paid, subject to approval of the members in the ensuing AGM to be held on August 09, 2024, to those members whose names appear in the Register of Members of the Company as on Record Date being July 26, 2024 (As per BSE Announcement Dated on 10/07/2024)

AGM

In terms of Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e. May 12, 2023 have recommended a Final Dividend @ 50% i.e. Rs.5.00/- per equity share of face value Rs.10/- each, subject to the approval of the Members at the forthcoming Annual General Meeting i.e. 104th Annual General Meeting of the Company. The date of the Annual General Meeting is not yet finalized and will be announced in due course. This is for your information and record. We would like to inform that board of directors recommended final dividend for the financial year 2022-2023. The dividend subject to approval at the 104th AGM shall be disbursed, subject to deduction of tax at source, to those members whose names appear in the company''s register of members as on record date being July 21, 2023. (As Per BSE Announcement Dated on 10.07.2023)

AGM

Bombay Cycle & Motor Agency Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended Final Dividend @ 50% i.e. Rs. 5.00/- per Equity share of Rs. 10/- each, subject to approval of members at 103rd Annual General Meeting of the Shareholders of the Company.

AGM