Bansal Wire Industries Ltd

Bansal Wire Industries Ltd has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Thursday, September 17, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Notice of the AGM and the Annual Report for FY 2025-26 are being sent electronically to members with registered email addresses and will also be hosted on the company's website and the NSDL e-voting website. Shareholders who have not registered their email IDs will receive a letter with web-links to the complete documents. The company's annual report highlights strong volume growth, operating resilience, and a focus on cash flow and return on capital for FY 2025-26, with advancements in higher-value products and expansion of its B2C portfolio.

Bansal Wire Industries Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes details on the company's performance, strategy, and financial statements. The 41st Annual General Meeting (AGM) is scheduled for September 17, 2026, to be held via Video Conferencing. The report highlights strong volume growth, operating resilience, and a sharpened focus on cash flow and return on capital. The company is also accelerating its movement towards higher-value products and scaling its B2C portfolio. The Annual Report is available on the company's website and the NSDL e-voting platform.

Bansal Wire Industries Limited announced that its Board of Directors, in a meeting held on August 12, 2026, approved the appointment of Shri Ramesh Kumar Choubey as an Additional Director (Non-Executive, Independent) for five years, subject to shareholder approval. The Board also accepted the resignation of Smt. Sunita Bindal as an Independent Director. A significant decision was the approval of a sub-division of equity shares, splitting each existing share of face value ₹5 into five shares of face value ₹1 each, pending shareholder consent. The company has fixed the 41st Annual General Meeting for September 17, 2026, to be held via video conferencing.

Bansal Wire Industries Ltd announced the resignation of Smt. Sunita Bindal as an Independent Director, effective August 12, 2026. Concurrently, the Board approved the appointment of Shri Ramesh Kumar Choubey as an Additional Director (Non-Executive, Independent) for a five-year term. The company also approved a 1:5 stock split for its equity shares, subject to shareholder approval, and set September 17, 2026, as the date for its 41st Annual General Meeting.

Bansal Wire Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved a sub-division of its equity shares. Each existing equity share with a face value of ₹5 will be split into five equity shares of ₹1 each. This corporate action is subject to shareholder approval. The Board also approved the alteration of the Memorandum of Association's capital clause to reflect this split. Additionally, the Board approved the appointment of Shri Ramesh Kumar Choubey as an Additional Director (Non-Executive, Independent Director) for a term of five years, effective August 12, 2026, pending shareholder approval. The resignation of Smt. Sunita Bindal as an Independent Director was also accepted. The company also fixed September 17, 2026, as the date for its 41st Annual General Meeting.

Bansal Wire Industries Ltd announced a stock split of 1:5, where each equity share of face value ₹5 will be divided into 5 equity shares of face value ₹1. This corporate action is subject to shareholder approval. The Board of Directors also approved the appointment of Shri Ramesh Kumar Choubey as an Additional Director (Non-Executive, Independent) for five years, effective August 12, 2026. Concurrently, the resignation of Smt. Sunita Bindal as an Independent Director was accepted. The company also fixed September 17, 2026, as the date for its 41st Annual General Meeting, which will be held via video conferencing.

Bansal Wire Industries Ltd announced the appointment of Shri Ramesh Kumar Choubey as an Additional Director (Non-Executive, Independent Director) for a five-year term, effective August 12, 2026, subject to shareholder approval. The company also accepted the resignation of Smt. Sunita Bindal as an Independent Director. Furthermore, the Board approved a sub-division of equity shares, splitting each share of face value ₹5 into five shares of ₹1 each, pending shareholder consent. The 41st Annual General Meeting is scheduled for September 17, 2026.

Bansal Wire Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the sub-division of its equity shares. One existing equity share of face value ₹5 will be split into five equity shares of face value ₹1 each. This corporate action is subject to shareholder approval. The Board also approved the alteration of the Memorandum of Association to reflect this change. Additionally, the Board approved the appointment of Shri Ramesh Kumar Choubey as an Additional Director (Non-Executive, Independent) for a five-year term and accepted the resignation of Smt. Sunita Bindal as an Independent Director. The 41st Annual General Meeting is scheduled for September 17, 2026.

Bansal Wire Industries Limited has announced the closure of its trading window from August 12, 2026, to August 14, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The decision coincides with a Board of Directors meeting scheduled for August 12, 2026, where the company will consider a proposal for the sub-division or split of its existing equity shares. The face value of each equity share is Rs. 5. Any share split would be subject to shareholder approval and other regulatory requirements. The company has also updated its website with this information.

Bansal Wire Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve a proposed sub-division or split of the company's existing equity shares, which currently have a face value of Rs. 5 each. This corporate action is subject to necessary shareholder and regulatory approvals. Concurrently, the company has also informed that its trading window for designated persons will remain closed until August 14, 2026, in accordance with its internal code of conduct.