Bombay Wire Ropes Limited conducted its 65th Annual General Meeting (AGM) on Friday, 14th August 2026. The meeting commenced at 12:00 PM and concluded at 12:10 PM, lasting 10 minutes. It was held at Kilachand Conference Room, 2nd Floor, IMC Chamber of Commerce and Industry, IMC Building, Churchgate, Mumbai - 400 020.
The following business was transacted during the meeting:
Item 1: Consideration and adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Directors and Auditors thereon. This was passed as an Ordinary Resolution through remote e-voting and polling at the AGM.
Item 2: Re-appointment of Smt. Vineeta Kanoria (DIN 00775298) as a director liable to retire by rotation. This was passed as an Ordinary Resolution through remote e-voting and polling at the AGM.
Item 3: Re-appointment of Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573) as a Whole Time Director. This was passed as an Ordinary Resolution through remote e-voting and polling at the AGM.
Item 4: Continuation of Shri. Bimalkumar Kanodia (DIN: 00819671) as a Non-Executive, Non-Independent Director after attaining the age of 75 years, for a period of Five years. This was passed as a Special Resolution through remote e-voting and polling at the AGM.
Item 5: Appointment of Mrs. Zankhana Bhansali, a proprietor of Zankhana Bhansali & Associates, Peer reviewed Practicing Company Secretary, as Secretarial Auditor of the Company for a term of 5 (Five) consecutive years and fixation of their remuneration. This was passed as an Ordinary Resolution through remote e-voting and polling at the AGM.
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was signed by Shyni Chatterjee, Company Secretary / Compliance Officer, on 14th August 2026 at 15:18:59 IST.