Bombay Wire Ropes Limited issued a corrigendum dated 23rd July, 2026 to correct an inadvertent error in the Notice of the 65th Annual General Meeting that was sent to members on 22nd July, 2026.
The error concerned Note Nos. 18 and 22 of the AGM Notice, which incorrectly stated that the remote e-voting facility would be provided by Central Depository Services (India) Limited (CDSL). The actual e-voting service provider engaged by the company is Purva Sharegistry (India) Private Limited.
Key Corrections Made
- Note No. 18 has been corrected to specify Purva Sharegistry (India) Private Limited as the e-voting service provider
- Note No. 22 has been completely substituted with revised instructions provided in Annexure A to the corrigendum
Unchanged AGM Details
All other contents of the AGM Notice remain unchanged, including:
- The businesses to be transacted at the AGM
- The resolutions proposed
- The remote e-voting period: Tuesday, August 11, 2026 (9:00 AM IST) to Thursday, August 13, 2026 (5:00 PM IST)
- The cut-off date for determining voting eligibility: Friday, August 7, 2026
- The AGM date: Thursday, August 14, 2026
Revised E-Voting Instructions
The corrigendum provides detailed instructions for remote e-voting through two access methods:
Step 1: Access through Depositories (CDSL/NSDL) - For individual shareholders holding shares in demat mode, including specific login methods and helpdesk contact details for technical issues.
Step 2: Access through PURVA e-Voting System - For shareholders holding shares in physical mode and non-individual shareholders in demat mode, requiring registration at https://evoting.purvashare.com.