BOMBAY WIRE ROPES LTD.

Bombay Wire Ropes Ltd has received an order and an award from a labour union concerning compensation payments. The Industrial Court and Industrial Tribunal have directed the company to pay compensation for periods related to an illegal lockout and unjustified factory closure. However, the company states that the entire financial liability will be borne by a Developer as per Consent Terms filed with the Bombay High Court in 2012. Consequently, there is expected to be no impact on the company's operations or financial position. The disclosure is made as a matter of abundant precaution.

Bombay Wire Ropes Ltd has received an order and award from the Industrial Court and Industrial Tribunal, Maharashtra, Thane. The directives include compensation payments to workmen. However, the company states that any financial liability arising from these orders will be entirely borne by a developer, as per consent terms filed before the Bombay High Court in 2012. This disclosure is made as a matter of abundant precaution.

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 July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company is scheduled to declare these financial results on July 24, 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's Board of Directors approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, at a meeting held on April 15, 2026. The accompanying auditor's report, issued by Batliboi( Purohit INDIA CHARTERED ACCOUNTANTS, provided an unmodified opinion, confirming a true and fair view of the net loss for both the quarter and the full year. The company also submitted compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, detailing related party transactions for the period.

Bombay Wire Ropes Ltd's Board of Directors approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026, at their meeting on April 15, 2026. The company submitted the results, along with the Auditor's Report which expressed an unmodified opinion. The report confirms a net loss for both the quarter and the full year ended March 31, 2026. The filing also included an extract for newspaper publication, a declaration under Regulation 33(3)(d), and compliance disclosure for related party transactions for the period and year ended March 31, 2026, as per SEBI Listing Regulations.

Bombay Wire Ropes Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 to consider and approve the Audited Results for the Year ended March 31, 2026. The meeting will be held at the registered office of the Company at Mumbai, to approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended March 31, 2026.

Bombay Wire Ropes Ltd has announced the retirement of Independent Director Vinod Jiwanram Lohia due to the completion of his two consecutive terms, each spanning five years. Mr. Lohia's tenure concluded on 31st March 2026, and he ceased to hold his position as Independent Director or any directorship within the Company effective from 1st April 2026.

Bombay Wire Ropes Ltd has announced the closure of its trading window for designated persons and their immediate relatives, as per the company's Code of Conduct for Prevention of Insider Trading. The closure will be in effect from Wednesday, 01st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. The company will declare its financial results on Wednesday, 15th April, 2026.

Bombay Wire Ropes Ltd has approved the sale of its office premises and taking a leave & license basis from The New Great Eastern Spinning And Weaving Company Limited for an area equivalent to 250 sq. ft. carpet area. The sale and lease are subject to approval from the shareholders of the Company. The agreement for sale and leave & license will be executed only after being approved by the shareholders.

The Board of Directors of Bombay Wire Ropes Ltd. approved the unaudited financial results (standalone) for the quarter and nine months ended 31st December 2025. The meeting was held on 30th January 2026 and commenced at 3:00 PM, concluding at 3:30 PM. The company's revenue from operations for the quarter was 17,24,12.13 Lakhs, with a net profit of 1,55,000 Lakhs. The total income for the nine-month period was 5,04,13,74 Lakhs, with a net profit of 95,73,000 Lakhs.