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.

Bombay Cycle & Motor Agency Limited has informed BSE of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026. The intimation, filed on May 18, 2026, has been made in compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to deliberate on the following key matters:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has been in effect. The key details of the trading window restriction are as follows:

• Trading window closure commenced: April 01, 2026
• Trading window reopens: 48 hours after the results are made public, i.e., on May 27, 2026

The filing was digitally signed by Nidhi Agarwal, Company Secretary & Compliance Officer of Bombay Cycle & Motor Agency Limited, on May 18, 2026.