BWL Limited has issued a notice for its 270th meeting of the Board of Directors, scheduled to be held on Tuesday, 4th August 2026, at 12:30 PM at 67/C Ballygunge Circular Road, Block B, Kolkata.
The primary purpose of the meeting is to consider and take on record the Audited Financial Results and financial statement of the company for the quarter ended 30th June 2026.
Detailed Agenda Items
The Board will consider the following business items:
- 01. Consolidated information about the affairs of the company.
- 02. To approve the Quarterly Financial Results for the Quarter ended 30th June, 2026.
- 03. Approval of Notice of AGM for the year 2026.
- 04. To note extension of MOU with Shri Jaishree Shyam Associates.
- 05. Consideration of Annual Secretarial Audit Report.
- 06. To approve Revised Board Report for the year 2025-26.
- 07. Budget for the year 2026-27.
- 08. Recommendation of Ms. Soma Chakraborty as Independent Director.
- 09. Appointment of NSDL to conduct online AGM.
- 10. To consider any other matter which may be placed before the Board with permission of the Chair.
The notice was issued by Subrata Kumar Ray, Company Secretary & Compliance Officer. A detailed agenda for the meeting is stated to be forwarded shortly.
Recipients of the Notice
A copy of the notice was sent to the following individuals and entity:
- Shri Sunil Khetawat - Managing Director
- Shri Sandeep Khetawat - Executive Director
- Shri Jahar Bagchi - Independent Director
- Smt. Amita Saha - Independent Director
- Smt. Soma Chakraborty - Independent Director
- BSE Limited