Bharat Wire Ropes Ltd schedules 40th AGM for Sep 25, 2026
Bharat Wire Ropes Ltd has announced its 40th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance for members. Key agenda items include adopting the financial statements for FY26, declaring a final dividend on CCPS, appointing a director, and approving the appointment and remuneration of statutory auditors (M/s. Borkar & Muzumdar for five years at ₹20 Lakhs plus GST) and ratifying the remuneration for the cost auditor (Mr. Dilip M. Bathija at ₹1.25 Lakhs p.a.). E-voting details are provided, with the cut-off date on September 18, 2026, and voting open from September 21 to September 24, 2026.
Key Highlights
- 40th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Statutory auditors to be appointed for five years at ₹20 Lakhs.
- Cost auditor remuneration ratified at ₹1.25 Lakhs per annum.
- E-voting period from September 21-24, 2026.
Price Impact
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