Bombay Oxygen Investments Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed the copies of the Notice issued for attention of the Shareholders in respect of information regarding the 63rd Annual General Meeting scheduled to be held on Tuesday, 13th August, 2024 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time. The above mentioned advertisement is published in the Free Press Journal (English) and Navshakti (Marathi) on 28th June, 2024. The above information is also available on the website of the Company at www.bomoxy.com.