BOMBAY WIRE ROPES LTD.

Bombay Wire Ropes Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended September 30, 2026, prepared in accordance with Indian Accounting Standards (Ind AS). The meeting will be held at the company's registered office in Mumbai.

Bombay Wire Ropes Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The financial results are scheduled to be declared on November 2, 2026. This measure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading' and SEBI regulations.

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.

Bombay Wire Ropes Ltd has issued a revised Annual Report for the Financial Year 2025-26. The initial report, submitted on July 22, 2026, contained an inadvertent error in Note Nos. 18 and 22 concerning the remote e-voting service provider for the upcoming 65th Annual General Meeting (AGM). A corrigendum was issued on July 23, 2026, to correct these notes. The revised Annual Report, incorporating these corrections, was sent to members on July 24, 2026, and is also available on the company's website. All other aspects of the report, including AGM details, resolutions, remote e-voting period (August 11-13, 2026), and cut-off date (August 7, 2026), remain unchanged.

Bombay Wire Ropes Ltd announced the approval of its Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, following a Board of Directors meeting held on July 24, 2026. The meeting, which commenced at 4:00 PM and concluded at 4:30 PM, also involved the review and approval of the Limited Review Report. The company has submitted these results as per SEBI Listing Regulations. Additionally, an extract of the results for newspaper publication was approved. The auditor's report confirmed no material misstatements were found in the unaudited financial statements.

Bombay Wire Ropes Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The results were approved at a board meeting held on July 24, 2026. The company has submitted these results along with the Limited Review Report as per SEBI regulations. The auditor's report states that based on their review, nothing has come to their attention that suggests the financial results contain material misstatements or have not disclosed required information. The filing also mentions a related party arrangement approved in February 2026 involving the sale of office premises and a leave and license agreement.

Bombay Wire Ropes Ltd has filed a corrigendum to its Annual Report for FY 2025-26, originally filed on July 22, 2026. The corrigendum corrects an inadvertent error in Note Nos. 18 and 22 of the Annual Report's Notice for the 65th AGM. The error incorrectly stated that Central Depository Services (India) Limited (CDSL) was the e-voting service provider, when in fact it is Purva Sharegistry (India) Private Limited. The company has issued the corrigendum on July 23, 2026, to rectify this mistake. All other aspects of the Annual Report and the AGM notice, including the remote e-voting period (August 11-13, 2026) and cut-off date (August 7, 2026), remain unchanged. The corrigendum is being communicated to members and uploaded on the company website.

Bombay Wire Ropes Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with MCA and SEBI regulations. The report includes the audited standalone financial statements for the year ended March 31, 2026. The company has also announced its 65th Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, at 12:00 PM IST in Mumbai. Key agenda items include the adoption of financial statements, re-appointment of Smt. Vineeta Kanoria as Director, and re-appointment of Shri Rajkumar Jhunjhunwala as Whole Time Director for a further three-year term.

Bombay Wire Ropes Ltd has announced that its 65th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 12:00 p.m. IST in Mumbai. The company's register of members will be closed from August 8, 2026, to August 14, 2026, inclusive, for the purpose of the AGM. The cut-off date for remote e-voting is fixed as Friday, August 7, 2026. The remote e-voting period will commence on Tuesday, August 11, 2026, and conclude on Thursday, August 13, 2026. The AGM agenda includes the adoption of audited financial statements for FY26 and the re-appointment of directors.

Bombay Wire Ropes Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Mumbai. This announcement is made in compliance with SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015.