Bombay Cycle & Motor Agency Ltd has fixed Friday, July 24, 2026 as the record date to determine shareholder eligibility for a final dividend of ₹5 per equity share for the financial year 2025-26. The disbursement is scheduled to occur on or before Friday, September 04, 2026, subject to the approval of shareholders and deduction of tax at source.

The Board of Directors recommended the dividend of ₹5 per equity share of ₹10 each at its meeting held on Monday, May 25, 2026. Consequently, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 25, 2026 to Thursday, July 30, 2026 (both dates inclusive). This closure is intended to determine the members entitled to attend the 107th Annual General Meeting (AGM) and receive the final dividend.

The 107th AGM will be held on Friday, August 07, 2026 through Video Conferencing or Other Audio Visual Means. The announcement was made in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Event Details

Bombay Cycle & Motor Agency Ltd returned to profitability in the financial year ended March 31, 2026, reporting a consolidated net profit of ₹24.44 crore. This turnaround compares to a net loss of ₹30.88 crore in the previous year ended March 31, 2025. The Board of Directors, meeting on May 25, 2026, approved the audited financial results and recommended a final dividend of ₹5 per equity share, representing 50% of the face value of ₹10 each. The total cash outgo for the dividend is estimated at ₹20 lakh, subject to shareholder approval at the upcoming Annual General Meeting.

The company's consolidated revenue from operations for FY26 rose to ₹1,242.42 lakh from ₹1,037.18 lakh in FY25. On a standalone basis, net profit decreased to ₹22.41 crore from ₹26.81 crore in the prior year, while standalone revenue increased to ₹1,130.43 lakh from ₹1,037.18 lakh. The Board identified the Auto Division and Hospitality Division as reportable segments in accordance with Ind AS 108.

Financial Performance

The Hospitality segment was the primary revenue driver, contributing ₹697.64 lakh to consolidated net sales, while the Automobile segment contributed ₹544.79 lakh. Total consolidated assets stood at ₹3,593.33 lakh as of March 31, 2026, up from ₹3,337.49 lakh a year earlier.

Audit and Compliance

Statutory auditors M/s. L M R A and Associates, Chartered Accountants, issued an unmodified opinion on the annual audited financial results. The auditors confirmed the results provide a true and fair view in conformity with Indian Accounting Standards. The results were reviewed by the Audit Committee on May 25, 2026, before Board approval.