Compliance - Regulation 24(A) - Annual Secretarial Compliance report for the Year ended March 31, 2026
Newspaper Publication for the Quarter and year Ended March 31, 2026.
The Board of Directors have recommended a final dividend of Rs. 5/- per equity share in its Board Meeting held on May 25, 2026
The BOD has recommended a final dividend of Rs. 5/- per equity share
Please find attached the Financial Results for the quarter and year ended March 31, 2026
This is to inform you that the Board of Directors at their meeting held today, May 25, 2026, approved the following items inter alia: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2026 (Copies of the same are enclosed). 2. Auditor’s Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. L M R A and Associates, Chartered Accountants (Copies of the same are enclosed). 3. Recommendation of Final Dividend to the Members of the Company for the Financial Year 2025-2026.
This is to inform you that in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, May 25, 2026 to consider, inter-alia, the following agenda items: 1) To recommend Dividend on the Equity Shares of the Company, if any; 2) To consider, approve and take on record, amongst other businesses, the Audited Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and Year ended March 31, 2026. This is to further inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has commenced from April 01, 2026 and will end 48 hours after the results are made public i.e. on May 27, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBombay Cycle & Motor Agency Ltd 2CIN NO.L74999MH1919PLC000557 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.46 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Agarwal Designation: Company Secretary and Compliance Officer EmailId: nidhi.agarwal@bcma.in Name of the Chief Financial Officer: Mahendra Kharwa Designation: Chief Financial Officer EmailId: mahendra.kharwa@bcma.in Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Reg 74(5) of SEBI (DP) regulations, 2018 for the Quarter ended March 31, 2026.
Please Find Attached Disclosure with respect to Trading Window Closure for the Quarter and year ended March 31, 2026.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 2.01 | 2.05 | 2.67 | 2.47 | 2.45 | 2.53 | 2.88 | 2.52 | 2.51 | 2.70 | 3.28 | 2.82 |
| YOY Revenue Growth % | -1.11% | -4.2% | 20.71% | 9.96% | 21.44% | 23.51% | 7.77% | 2.11% | 2.69% | 6.73% | 13.99% | 11.66% |
| Other Income | 1.08 | 0.71 | 0.56 | 0.47 | 0.89 | 0.82 | 0.18 | -0.23 | 1.35 | 0.03 | 0.50 | -0.88 |
| Total Income | 3.09 | 2.76 | 3.23 | 2.94 | 3.34 | 3.35 | 3.05 | 2.29 | 3.86 | 2.72 | 3.78 | 1.94 |
| Total Expenses + | 1.66 | 1.60 | 2.14 | 2.11 | 1.92 | 1.99 | 2.41 | 2.07 | 2.12 | 2.21 | 2.65 | 2.40 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.47 | 0.44 | 0.51 | 0.61 | 0.54 | 0.63 | 0.71 | 0.63 | 0.67 | 0.71 | 0.73 | 0.71 |
| Other Expenses | 0.71 | 0.74 | 1.02 | 0.99 | 0.89 | 0.88 | 1.07 | 0.82 | 0.86 | 0.87 | 1.17 | 1.06 |
| Operating Profit | 0.36 | 0.45 | 0.53 | 0.36 | 0.53 | 0.53 | 0.47 | 0.45 | 0.39 | 0.49 | 0.63 | 0.41 |
| OPM % | 17.7% | 21.8% | 19.9% | 14.5% | 21.6% | 21.2% | 16.3% | 18% | 15.7% | 18.2% | 19.1% | 14.7% |
| Profit Before Tax + | 1.43 | 1.16 | 1.09 | 0.83 | 1.42 | 1.36 | 0.64 | 0.22 | 1.74 | 0.52 | 1.12 | -0.47 |
| Tax Expense | 0.36 | 0.28 | 0.25 | 0.20 | 0.32 | -0.02 | 0.46 | 0.21 | 0.35 | 0.19 | 0.31 | -0.18 |
| Tax % | 25.3% | 24.5% | 23.1% | 24.5% | 22.3% | -1.5% | 71% | 92.6% | 20.1% | 37.4% | 27.2% | - |
| Profit After Tax | 1.07 | 0.87 | 0.84 | 0.62 | 1.10 | 1.38 | 0.19 | 0.02 | 1.39 | 0.32 | 0.82 | -0.29 |
| EPS (Basic) | 26.75 | 21.82 | 20.94 | 15.62 | 27.53 | 34.41 | 4.68 | 0.41 | 34.74 | 8.10 | 20.44 | -7.27 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 11.30 | 10.37 | 9.20 | 8.63 | 5.87 | 4.17 |
| YOY Revenue Growth % | 8.99% | 12.74% | 6.6% | 47.12% | 40.54% | - |
| Other Income | 0.99 | 1.66 | 2.82 | 1.01 | 1.26 | 1.60 |
| Total Income | 12.29 | 12.03 | 12.02 | 9.64 | 7.13 | 5.78 |
| Total Expenses + | 9.38 | 8.39 | 7.51 | 6.64 | 4.52 | 3.20 |
| Employee Benefit Expense | 2.83 | 2.51 | 2.02 | 1.79 | 1.39 | 1.07 |
| Other Expenses | 3.98 | 3.66 | 3.45 | 3.04 | 2.14 | 1.64 |
| Operating Profit | 1.92 | 1.98 | 1.69 | 1.99 | 1.35 | 0.97 |
| OPM % | 17% | 19.1% | 18.4% | 23.1% | 23% | 23.3% |
| Profit Before Exceptional | 2.91 | 3.64 | 4.51 | 3.00 | 2.61 | 2.57 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 2.91 | 3.64 | 4.51 | 3.00 | 2.61 | 2.57 |
| Tax Expense | 0.67 | 0.96 | 1.10 | 0.73 | 0.70 | 0.57 |
| Tax % | 23.1% | 26.4% | 24.4% | 24.3% | 26.9% | 22.2% |
| Profit After Tax | 2.24 | 2.68 | 3.41 | 2.27 | 1.91 | 2.00 |
| EPS (Basic) | 56.01 | 67.03 | 85.13 | 56.77 | 47.69 | 50.03 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 24.96 | 26.29 | 17.45 | 16.32 | 16.94 | 2.78 |
| Property, Plant & Equipment | 1.59 | 1.75 | 0.94 | 1.06 | 0.32 | 0.38 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 8.42 | 3.37 | 0.61 | 0.54 | 0.61 | 0.13 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 13.83 | 10.38 | 16.49 | 16.58 | 11.99 | 23.70 |
| Inventories | 0.03 | 0.02 | 0.02 | 0.02 | 0.01 | 0.01 |
| Trade Receivables | 0.64 | 0.40 | 0.38 | 0.24 | 0.31 | 1.65 |
| Cash and Cash Equivalents | 1.62 | 0.99 | 0.96 | 0.80 | 0.39 | 0.25 |
| Current Investments | 3.17 | 7.28 | 8.89 | 6.62 | 5.56 | 9.18 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 32.64 | 30.58 | 28.13 | 24.94 | 22.91 | 21.18 |
| Equity Share Capital | 0.40 | 0.40 | 0.40 | 0.40 | 0.40 | 0.40 |
| Other Equity | 32.24 | 30.18 | 27.73 | 24.54 | 22.51 | 20.78 |
| Non-Current Liabilities | 2.10 | 2.21 | 2.35 | 2.16 | 1.46 | 1.45 |
| Current Liabilities | 4.05 | 3.88 | 3.46 | 5.81 | 4.57 | 3.85 |
| Total Liabilities | 6.15 | 6.09 | 5.81 | 7.97 | 6.02 | 5.30 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1.76 | 3.63 | 4.32 | 1.80 | 1.83 | -0.13 |
| Cash from Investing Activities | -1.01 | -3.47 | -4.03 | -1.85 | -1.69 | -0.27 |
| Cash from Financing Activities | -0.13 | -0.13 | -0.13 | 0.46 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.63 | 0.03 | 0.16 | 0.41 | 0.14 | -0.40 |