Date: September 03, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Bharat Wire Ropes Limited has complied with SEBI Listing Regulations by sending physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The letters intimate shareholders about the web link to access the Notice of the 40th Annual General Meeting and Annual Report for FY 2025-26.
The 40th Annual General Meeting will be held on Friday, September 25, 2026, at 12:30 PM IST through Video Conferencing/Other Audio Visual Means.
Remote e-voting for resolutions will be available from Monday, September 21, 2026 (9:00 AM IST) to Thursday, September 24, 2026 (5:00 PM IST). Results will be declared within 2 working days of the conclusion of the meeting.
Shareholders with queries are directed to contact the Company's RTA, KFin Technologies Limited, specifically Mr. Anil Dalvi, Senior Manager, at toll-free number 1800-309-4001 or email einward.ris@kfintech.com.
The communication has been placed on the company's website at www.bharatwireropes.com.