BSEAGM/EGMResults18 Aug 2026
Bombay Wire Ropes Ltd
We hereby attach the Scrutinizer''s Report on the 65th AGM.
Bombay Wire Ropes Ltd has released the Scrutinizer's Report for the 65th AGM, detailing the financial year 2025-26. The report was attached to the announcement and is available for review. The meeting was held on August 14, 2026, at the IMC Chamber of Commerce and Industry in Mumbai.
BSEAGM/EGMMgmt Change18 Aug 2026
Bombay Wire Ropes Ltd
We hereby attach the Outcome of the 65th AGM held on 14th August, 2026.
Bombay Wire Ropes Ltd has announced the outcome of its 65th Annual General Meeting (AGM) held on August 14, 2026, where all resolutions were passed with 100% or near 100% voting in favor, except for Resolution 4, which had 11.63% against. The company has re-appointed Vineeta Kanoria and Rajkumar Gulzarilal Jhunjhunwala as directors, and has continued Bimal Kumar Kanodia as a Non-Executive, Independent Director.
BSEAGM/EGMMgmt Change14 Aug 2026
Bombay Wire Ropes Ltd
Pursuant to regulation 30 of the SEBI (LODR), we hereby attach the proceeding of the AGM held on 14th August, 2026 at 12:00 p.m and concluded at 12:10 p.m.
Bombay Wire Ropes Ltd has held its 65th Annual General Meeting on August 14, 2026, where several resolutions were passed, including the re-appointment of directors, continuation of a non-executive director, and appointment of a secretarial auditor.
BSECompany UpdateResults27 Jul 2026
Bombay Wire Ropes Ltd
Newspaper publication of financial results for the quarter ended June 2026.
Bombay Wire Ropes Ltd published unaudited financial results for the quarter ended June 30, 2026, in newspapers Active Times and Mumbai Lakshadeep. The results were published on July 26, 2026, as per Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersResults24 Jul 2026
Bombay Wire Ropes Ltd
Revised Annual Report
Bombay Wire Ropes Ltd has submitted a revised annual report for FY 2025-26, incorporating corrections to the notice of the 65th annual general meeting. The revised report has been sent to all members and uploaded on the company's website. The annual general meeting will be held on August 14, 2026, to consider the audited financial statements and re-appointments of directors.
BSEBoard MeetingResults24 Jul 2026
Bombay Wire Ropes Ltd
Outcome of the Board Meeting held of 24th JUly, 2026
Bombay Wire Ropes Ltd's board meeting on July 24, 2026, approved unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 2.95 lakhs before exceptional items and a basic EPS of Rs. 0.53.
BSEResultResults24 Jul 2026
Bombay Wire Ropes Ltd
Financial results for the Quarter ended 30-06-2026
Bombay Wire Ropes Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 2.95 lakhs and earnings per share of Rs. 0.53.
BSECompany Update24 Jul 2026
Bombay Wire Ropes Ltd
A copy of Newspaper publication for intimation of the Notice of the 65th Annual General Meeting to be held on Friday 14th August 2026, both in English and Marathi
Bombay Wire Ropes Ltd has published a notice of its 65th Annual General Meeting to be held on August 14, 2026, in the newspapers as per SEBI regulations.
BSEAGM/EGM23 Jul 2026
Bombay Wire Ropes Ltd
This is with reference to the Annual Report filed to the BSE on 22-07-2026, we would like to share the corrigendum to the Annual Report.
Bombay Wire Ropes Ltd has issued a corrigendum to its Annual Report for FY 2025-26 to correct an error in Note Nos. 18 and 22 regarding the remote e-voting service provider.
BSEOthersResults22 Jul 2026
Bombay Wire Ropes Ltd
Annual report for the Year 2025-26
Bombay Wire Ropes Ltd submitted its 65th Annual Report for the Year 2025-2026, along with Notice of Annual General Meeting to be held on August 14, 2026. The report includes audited standalone financial statements and reports of the Board of Directors and Auditors.
BSECorp. Action22 Jul 2026
Bombay Wire Ropes Ltd
It is hereby intimated that the register of the member of the company will remain closed from 08th August, 2026 till 14th August 2026 for AGM.
Bombay Wire Ropes Ltd will hold its 65th Annual General Meeting on August 14, 2026, to consider the audited financial statements for the year ended March 31, 2026, and re-appoint certain directors.