Bombay Dyeing Holds 146th AGM on Aug 7, 2026, Approves Financials & Dividends
Bombay Dyeing's 146th AGM was held on August 7, 2026. The company approved audited standalone and consolidated financial statements for FY26 and declared dividends on preference and equity shares. Resolutions also covered director appointments and remuneration, with e-voting results expected within two working days.
The AGM approved financial statements and dividends, which are important corporate actions. The re-appointment of directors and ratification of auditor remuneration are also material events.
The announcement is a routine update on the proceedings of the Annual General Meeting, including the approval of financial statements and dividends. It does not contain any significantly positive or negative news.
Bombay Dyeing & Mfg Company Limited held its 146th Annual General Meeting (AGM) on Friday, August 7, 2026. The meeting commenced at 11:30 a.m. IST and concluded at 1:00 p.m. IST, conducted entirely through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The AGM proceedings included the receipt and consideration of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the respective Board and Auditors' reports. Key resolutions passed also included the declaration of dividends on Preference Shares and Equity Shares for the same financial year.
Further, the meeting addressed the appointment of a director in place of Dr. (Mrs.) Minnie Aarasp Bodhanwala, who retired by rotation and offered herself for re-appointment. The remuneration payable to Cost Auditors for the Financial Year ending March 31, 2027, was ratified. Special resolutions were also passed concerning the payment of remuneration to Non-Executive Directors in the event of absence or inadequacy of profit, and the re-appointment of Mr. Rajesh Kumar Batra as a Non-Executive Independent Director for a second term.
Remote e-voting was available from August 4, 2026, 9:00 A.M. IST to August 6, 2026, 5:00 P.M. IST. Members present at the AGM who had not voted remotely were able to cast their votes during the meeting. M/s. Parikh & Associates, Practicing Company Secretaries, were appointed as the scrutinizer, and the results of the e-voting are to be announced within two working days of the AGM's conclusion.
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Bombay Dyeing & Mfg Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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