board meeting result for june 2026

BWL LIMITED crN-L27 05CT 197 PLC00 096 1 1 1 Reg. office: Industrial Area, Bhilai - 490026(C.G) Mobile: 933 034 33, Website- wu.w. bhilaiwire.com. Emaii : bwiitri r +14gmaii.com O4th August, 2O26. BSE Lieited, Listing Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. StocI Code - 5(}4543, Sub: - Disclosure of Material Events/ Information and outcome of the Board Meeting under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations Dear Sir, We are submitting below the material events under regulation 30 of SEBI (LODR) which has been <iiscusse<i in the meeting of Board of Directors held on 04 .O8 .2026. Based on the recommendation of the Audit committee Board of Directors Approved'tire &-aft Audited Quarteriy finalcial s'latelrlerrts for the quarter errtied J'urre 2026. O2. Board approves the revised Board Report for the year 2025-26. 03. Board recommended resolution for borowing from related/ non related parties, lbr approval by shareholders. 04. Board approved calling of AGM in online mode on NSDL platform in consultation with RIA ott L7.O9.26 at 1 1.30 A.M. 0.5. Board aLso approv. ed ot-her re- commendation of Ar:dit Cornnriflee. 06. Board also approved Budget for tJ:e financial year 2O26-27 . O7. Withdrawal of suspension of listing of compaly's shares. Boards of Directors were apprised about the statement on dematerializauon oI promotfrs holding by NSDL. The Physical shares of the pmmoters were deposited on l6/os/26, NSDL rejected our shares for dematerialization on the plea that DN ralge for demat cannot be confrrmed with temporary ISIN. f<r"& M/s Maheshwan llatamatics Pvt. Ltd, wrote a letter to NSDL on 18/U6/26 askLrg for conflrmation of DN data. This was foilowed up through telephone with several offrcers of NSDL and BSE. The matter was reminded again on 24/06/26, through letter from our RTA to NSDL. It was understood that BSE has to intimate the "originai listing date" and "trading approval date" to NSDL. t{IA uitomed us on 17th J\1ly '2O'2b, the mve$tors are compLalmng to l<'lA SEBI SCORE portal that our shares are not getting dematerialized. Board expressed its concern on the issue. Tlra m-a+ind aaa:nar/'ar{ 6t 1 O'2n \Taan aad rnnnlldar{ ar- C. I E p lrlt Thankingyou, Yours Faithtuily, lbr IJWL Limited, 9,-A,*+-*--P'"[ (Subrata Kuma.r Ray.), Curupanry Scerci,ary & Cuurpiiturcc Oifiuu TELEPHONE : 2212-6253, 2212-8016 G. Besu & co. Basu HousB FAx | 00-91-33-2212 7476 WEBSITE ! www.gbrsurndcompany.org CHARTERED ACCOUNTANTS IST FLOOR E-MAIL :s.hhiri@gbasu.com 3, CHOWRINGHEE APPROACH &n usree.18hiri@gmail.com KOLKATA-7OO O?2 INDEPENDEIYT AI-IDITOR.S' ITEVIDW R,EPOI{T ON REVIITW OI] INTERIM FINANCIAL ,T'O'fHE BOARD OF DIRBCTORS OI.' BWL LIMITED r. We have revieu.ed the accompan),ing statement of unauclited Financial Results of BtrryI Limited ('the Cornpan/) lbr the Quafier/three months ended June, 3oth, 2o26 (the "statement"), being submitted by the company pursuant to the requirement of Regulation-33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, uo15, as amended. 2 This statement which ls the responsibility of the company's Management and approved by the Company's Board ofDirectors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standald 34 "Interim Financial Reporting" ("IndAS 34") prescribed under Section t33 of the Companies Act, zor3 read with relevant rules issued thereunder and other accounting principles g,enerally accepted in india. Our responsibility is to express a conclusion on the Slatemenl based on our rer ien - We conducted our revieu, of Statement in accordance with the Standard on Revieu' Engagements (SRE) z4ro 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued b.v the Institute of Chartered Accountants of India. A review of interim financial information consists of rnaking inquiries, primarily of the company's pelsonnel respomible for financial and accounting matters, and applying analltical and other rertew procedrtres. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified rtnder Section 143(10) of the companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aivare of all significant matters that mi8ht be identified in an audit. Accordingly, we do not cxpress an audil oPinion. Based on our rer.iew conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanling statement, prepared in accordance with the recognition and measulemeDt principles laid dorvn in the albresaid Indian Accounting Standard and other accounting practicesgeneralll,acceptedinlndia,Irasnotd.isclosedtheinlbrrrrationlequiledtobedisclosedinterms of Regulation 33 of the sEBI (Listiug obligarions and Disclosure Requirements) Regulations, zo15,as amended,includingthemannerinlvhichitistobedisclosed,orthatitcontainsanJ,material rnissl irtemenI For G. BASU & C0. Chartered Accountants R. No.301174E lofi2ova e6o AUTAM MAITRA uDrN : EqV2rX ME Partner I'lace : Kolkata M. No.054728 Dated ; August, 2()26 EWLUMITEO ClilrUT1OSCrlgTlPLCq,' 0!'5 I 1i;l REGD. OFFICE : II{DUSTRIAL AREA EHlLAl - 49O 026lCGl wcb sitlr bhlhiwir..Gom E lntfl lorbwlhdl4@gm'il'com STAIEMEITT Of FII{AiICIAT R€SULT FOT IHE qUARTER ENDEO 3oth R J uU o'i eIE s '2 in0 2 t5 alhs QUARTER ENDED YEAR ENOEO PARTT CI'LARS 30-06-2025 (3 u0 n{6 a-2 u02 d5 lqll 31.{3-2026 31-03-2026 {Unaudited) I ue from Operation. 416 633 8s8 39 61 I1 III O Toth tae lr Rln sc vo em ne u: e (l + ll) 4.16 6.33 8.5E 39.61 '.xPtiisE3 : _l .I a) Cost ot matenals consumed tl b c) i cP hu 6rc nh gas 6s lno f ins vto ec nk to l rn y lr oa ld Fe inlshed Goods I I Work tn ProOr6ss and Slock In Tr6de I ' a',.orl an. ral 802 8.181 d) Employce. benefit3 Expense o.02l o.oa I o.osl a f)) DF ein pa ren cc ie at rC oo ng l & A'morti6atlon Exponsg 0.32 0.801 o 3. 7lz 6l 1 I 2 207 1l| 167 1.081 g) Legal& Professional charg€6 16.23 a 771 25 67 sz.orl th o) iO ilt h Ee xr po aQ ne 6n oe aes fr.4 t5.&tl 61.O2 uar ,.e a -22 0A 4.521 -52.44 Protiu(Loss) belore ExcePtional item! and Tax { lll - lV} ElrePtjoltal lte6-' ur.orl "rl -52 44 -22 08 vIr Proiu(Loss) belore Tax (V-Vl) YIII far Expenaaa:_ 000 Current Tax I Delerrod Tax n .orl Torai Tal epengos -22.04 "1 -s2.441 lx Profit (+Yloss (-Xor the P€riod lvlLvllll xl Other comprehensive rncome(Nd of Ta() a) t) ltems that wlll not be leclasslfied to profit/loss I -\ ii1 lncome tax relarng to ltems that wrll nol be I I rp.las<,rie{i tn nr^fi nr lors b) rl ltems that willbe reclassifled to proflt or loss I r;) ln r.c co lam se s ft ia €dx re tola t Pin rg o fltt o o rie lm oss s that wll be I I ,,,I Total clmprehensive lncome "rl "*l -22 0B Total comprehensive income lh€ oeriod (lX+X) (ComPri6ing I proivlLosi) and aner comPr'hensve lncome for the Period) *r.*l xll Paid-uP equiti€s share oaPital 69'1 -96 691 .96 697 .96 lFace value of Rs.10/- each) ;ther equityas Per galance sheet xlll Earning Per Equity share (for diiscontinuing & continuing I 415 -0 60 op€r ga ati so in c ) -o.32 -0 14 475 -0 a) "0 14 b Drl ForGBasu&Co For BWL Limit€d PLACE i KOLKATA Chartered Accountants Joint tvlD D UA DTE T :4 NTH ,Z A GUG oU SST Y 2 Z02 L6 C XYl Firm's Regbttalion No 301174E ,- ew o HL}Xo SandeeP autam Maitra No. 054724 DIN 00391181 ItOTtS TO rIXATYCIAL RESULTST 1' ln view of working capital constraint, manufacturing operation is still under suspension. The management is exploring the possibilities to restart the unit with new product line. 2. The figure for the prevlous year,/ quarter have been regrouped and rearranged wherever necessan/. 3' The above Unaudited Financial Results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on 04'h August, 2026. statutory Auditors, as req [Showing first 8,000 characters — download PDF for full document]