Bharat Wire Ropes Limited has issued a regulatory disclosure pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about its upcoming 141st Board Meeting.

The Board Meeting is scheduled to be held on Friday, 07th August, 2026 at 06:30 P.M. (IST) at the company's corporate office located at 10th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013.

Agenda Items

The Board will consider and approve the following matters:

1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2026

2. Limited Review Report by the auditor of the Company for the quarter ended 30th June, 2026

Trading Window Closure

In accordance with the company's "Code of Conduct for Prevention of Insider Trading" and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company was closed from 01st July, 2026. The trading window will reopen after 48 hours from the date of declaration of Financial Results for the quarter ended 30th June, 2026.