BWL LTD.

BWL Limited has announced its 54th Annual General Meeting (AGM) to be held on September 17, 2026, via Video Conferencing. The key agenda item is the approval of a special resolution to borrow up to ₹2 crore. This borrowing is intended to meet regular expenditures, as the company currently has no income and relies on funds from promoter directors and their relatives. The company's net worth is negative, necessitating shareholder approval for such borrowing. The AGM will also address the adoption of audited financial statements for the year ended March 31, 2026. Remote e-voting facilities will be available.

BWL Ltd has released its 54th Annual Report for the financial year ended March 31, 2026. The company has been non-operational since 2008 and reported a net loss of Rs 42.07 Lakhs for FY26, compared to a profit of Rs 246.23 Lakhs in FY25. Due to accumulated losses, no dividend has been recommended. Management is exploring options to restart operations by relocating its unit and entering new product lines, with proposals to be presented to shareholders for approval. Share capital remains unchanged, and related party transactions are disclosed as per regulations. The company has no women employees, and thus no issues related to sexual harassment.

BWL Limited has announced its 54th Annual General Meeting (AGM) to be held on September 17, 2026, via Video Conferencing. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and a special business item: approval for borrowing up to ₹2 crore. This borrowing is intended to meet regular expenditures, as the company currently has no income and relies on funds from promoter directors and their relatives. The resolution requires shareholder approval as a special resolution due to the company's negative net worth. The company has engaged NSDL for remote e-voting, which will commence on September 14, 2026, and end on September 16, 2026. The cut-off date for voting rights is September 10, 2026.

BWL Ltd announced the outcome of its Board of Directors meeting held on August 4, 2026. The board approved the audited quarterly financial statements for the quarter ended June 2026, along with the revised Board Report for the fiscal year 2025-26. Key decisions also included recommending a resolution for borrowing from related/non-related parties for shareholder approval, approving the calling of the Annual General Meeting (AGM) in online mode on September 7, 2026, and approving the budget for the financial year 2026-27. The board also addressed concerns regarding the withdrawal of suspension of listing and the dematerialization of promoter holdings, noting that NSDL had rejected shares due to issues with temporary ISIN confirmation.

BWL Ltd has announced a Board of Directors meeting scheduled for August 4, 2026, at their Kolkata office. The primary agenda item is to consider and approve the Audited Financial Results and financial statement for the quarter ended June 30, 2026. The meeting will also cover consolidated company affairs, the Notice of AGM for 2026, extension of an MOU with Shri Jaishree Shyam Associates, Annual Secretarial Audit Report, Revised Board Report for 2025-26, budget for 2026-27, and the recommendation of Ms. Soma Chakraborty as Independent Director. The appointment of NSDL for online AGM conduct will also be discussed.

BWL Ltd has announced its financial results for the quarter and half-year ended September 30, 2025. The company's statutory auditors, M/s G Basu & Co., have submitted a review report with an unmodified opinion on the standalone financial results. This indicates that the financial statements are presented fairly, in all material respects, in accordance with Indian Accounting Standards and relevant regulations. The filing includes a statement of assets and liabilities and a statement of unaudited financial results, though specific financial figures for revenue and profit are not detailed in the provided text excerpt.

BWL Ltd's board approved the quarterly and annual financial statements for the year ended March 2026 in a meeting held on May 30, 2026. The board also recommended a resolution for borrowing from related/non-related parties, approved calling the AGM in online/hybrid mode, and approved the budget for the year 2026-27. Auditors report includes a qualified opinion due to non-provision of gratuity as per actuarial valuation.

BWL Ltd has announced that a meeting of the Board of Directors is scheduled for May 30, 2026, to consider and approve the audited financial results and financial statement for the quarter/annual March 2026. The meeting will also cover approval of AGM for the year 2026, recommendation of transfer of factory land to shareholders, borrowing from related parties, and approval of the Board Report for the year 2025-26.

BWL Ltd has rescheduled its board meeting from May 26, 2026, to May 30, 2026. The meeting will address the audited financial results for the quarter and year ended March 31, 2026, approval of AGM for the year 2026, recommendation of transfer of factory land to shareholders, recommendation of borrowing from related parties, and approval of the Board Report for the year 2025-26.

BWL Ltd has scheduled a meeting of its Board of Directors on May 26, 2026, to consider and approve the financial results and financial statement for the quarter/financial year ended March 31, 2026. The meeting will also address other routine matters such as granting leave of absence and confirming the minutes of the previous meeting.