Bombay Oxygen Investments has informed that it enclosed the copies of the Notice given to the Members of the Company, regarding the Sixty Fifth Annual General Meeting, facility of remote e-voting and e-voting during AGM, scheduled to be held on Tuesday, 25th August, 2026 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circulars Nos. 20/2020 dated 5th May, 2020, 03/2025 dated 22nd September, 2025 and other relevant circulars issued by Ministry of Corporate Affairs (MCA Circulars) and other applicable provisions of the Companies Act, 2013 (the Act) and Rules made thereunder. The above- mentioned advertisement is published in the Free Press Journal (English) and Navshakti (Marathi) on 01st August, 2026. The above information is also available on the website of the Company at www.bomoxy.com.
The above information is a part of company’s filings submitted to BSE.
