Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2025 published in the Financial Express (English Edition) and Navshakti (Marathi edition) on 7th May, 2025.

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Bombay Dyeing & Manufacturing Company Ltd.

05 May 2025

172.80

-1.67%

Result

Bombay Dyeing & Manufacturing Company Ltd - 500020 - Results

BSE India

Please refer the enclosed file

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Bombay Dyeing & Manufacturing Company Ltd.

05 May 2025

172.80

-1.67%

Company Update

Bombay Dyeing & Manufacturing Company Ltd - 500020 - Appointment Of Secretarial Auditor

BSE India

The Board of Directors of the Company at their meeting held today i.e. 5th May, 2025 have approved appointment of M/s. Parikh & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Bombay Dyeing & Manufacturing Company Ltd.

05 May 2025

172.80

-1.67%

AGM

Bombay Dyeing & Manufacturing Company Ltd - 500020 - Fixing Date Of 145Th Annual General Meeting …

BSE India

The Board of Directors of the Company at their meeting held today i.e. 5th May, 2025 have fixed the date of 145th Annual General Meeting to be held on 13th August, 2025 through video conference/other audio visual means.

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Bombay Dyeing & Manufacturing Company Ltd.

05 May 2025

172.80

-1.67%

Corp. Action

Bombay Dyeing & Manufacturing Company Ltd - 500020 - Corporate Action: Board Approves Record Date For …

BSE India

The Board of Directors of the Company at their Meeting held today i.e. 5th May, 2025 have approved the record date for the Annual General Meeting and final dividend as Wednesday, 6th August, 2025.

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Bombay Dyeing & Manufacturing Company Ltd.

05 May 2025

172.80

-1.67%

Corp. Action

Bombay Dyeing & Manufacturing Company Ltd - 500020 - Corporate Action: Board Approves Book Closure Date

BSE India

The Board of Directors at their Meeting held today, 5th May, 2025, have approved the closure of Register of Members and share transfer books of the Company from 7th August, 2025 to 13th August, 2025 (both days inclusive).

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Is Bombay Dyeing & Manufacturing Company Ltd. worth buying?

306 Votes:

Buy 80.72%

Sell 11.44%

Hold 7.84%