
AGM/EGM14 Aug 2026, 03:29 pm
Bombay Wire Ropes Ltd Holds 65th AGM, Approves Key Director Reappointments
AI Summary
Bombay Wire Ropes Ltd held its 65th Annual General Meeting on August 14, 2026. The meeting, which lasted 10 minutes, saw the adoption of audited financial statements for the fiscal year ended March 31, 2026. Key resolutions included the re-appointment of Smt. Vineeta Kanoria and Shri Rajkumar Gulzarilal Jhunjhunwala as directors, and the continuation of Shri. Bimalkumar Kanodia as a Non-Executive, Non-Independent Director. Additionally, Mrs. Zankhana Bhansali was appointed as the company's Secretarial Auditor for a five-year term. All resolutions were passed via remote e-voting and polling at the AGM.
Key Highlights
- AGM held on August 14, 2026, concluded within 10 minutes.
- Audited financial statements for FY26 adopted.
- Key director re-appointments approved.
- Secretarial Auditor appointed for a five-year term.
- Resolutions passed via remote e-voting and polling.
Price Impact
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