Pursuant to Regulation 29 of the SEBI Listing Regulations, Bombay Oxygen Investments has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th February, 2026, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons of the Company and their immediate relatives, the Trading Window in respect of dealing in the Equity Shares of the Company, has been closed for all the Designated Persons of the Company and their immediate relatives, with effect from 01.01.2026 till 15.02.2026.
The above information is a part of company’s filings submitted to BSE.
