Bombay Oxygen Investments Limited has scheduled its 65th Annual General Meeting (AGM) for August 25, 2026, to be conducted via video conferencing and other audio-visual means. The meeting will transact business as set forth in the notice, with the Annual Report for the financial year 2025-26 to be sent electronically to members.

The Board of Directors, at its meeting held on May 27, 2026, approved and recommended a dividend of Rs.25 per equity share for the financial year ended March 31, 2026. This dividend is subject to the approval of the members at the ensuing AGM. If approved, the payment will be made on or after August 28, 2026, subject to the deduction of tax at source.

Shareholders whose names appear on the Register of Members or Register of Beneficial Owners as of the record date, August 18, 2026, will be eligible for the dividend. The company has specified that dividend payments will be made only in electronic mode. Members holding shares in physical form must ensure their KYC details, including PAN, contact details, bank account details, and specimen signature, are updated against their folios to receive payments.

Key AGM Details

The company noted that dividend distribution is taxable in the hands of shareholders under the Income Tax Act, 2025, and tax will be deducted at source at applicable rates. Members wishing to submit forms for lower or no tax deduction must do so by August 18, 2026, to determine the appropriate withholding rate.

Notice of the AGM and the Annual Report will be available on the company's website. Members requiring assistance regarding participation or voting can contact the Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

Bombay Oxygen Investments Limited reported a net loss of ₹324.06 crore for the financial year ended March 31, 2026, reversing the net profit of ₹1,750.59 crore achieved in the previous year. The company’s financial performance was heavily impacted by a net loss on fair value changes of financial assets, which totaled ₹467.82 crore for the year. Despite the loss, the Board of Directors has recommended a dividend of ₹25 per equity share of ₹100 each, pending approval by shareholders at the ensuing Annual General Meeting.

The audited financial results, approved by the board on May 27, 2026, reveal that total income for the year turned negative at ₹182.43 crore, compared to a positive total income of ₹2,090.39 crore in FY25. Dividend income for the year increased to ₹271.43 crore from ₹226.52 crore in the prior year. Total expenses rose to ₹205.01 crore from ₹182.74 crore in the previous year, primarily due to higher other expenses.

For the quarter ended March 31, 2026, the company reported a net loss of ₹3,140.75 crore, a sharp increase from the net loss of ₹1,230.14 crore in the corresponding quarter of the previous year. Total income for the quarter was a negative ₹3,541.48 crore, largely due to a net loss on fair value changes of financial assets of ₹3,565.12 crore during the period.

Financial Results for FY26

The following table outlines the key financial metrics for the year ended March 31, 2026, compared to the prior year:

Balance Sheet Highlights

As of March 31, 2026, the company's total assets stood at ₹4,962.12 crore, a decrease from ₹5,089.22 crore in the previous year. Investments constituted the largest portion of assets at ₹4,883.92 crore, down from ₹5,008.25 crore in FY25. Total equity decreased to ₹4,726.26 crore from ₹4,830.73 crore, while other equity stood at ₹4,711.26 crore.

Corporate Actions

The Board has fixed Tuesday, August 18, 2026, as the record date to determine shareholders eligible for the final dividend and the Annual General Meeting. The register of members will remain closed from August 19, 2026, to August 25, 2026. The 65th Annual General Meeting is scheduled for August 25, 2026, via video conferencing. The Independent Auditor's Report for the financial results is free from qualifications.