ANNUAL REPORT AFTER AOOPROVAL OF SHARE HOLDERS IN MEETING
Awaiting price reaction for this filing.
BWL Ltd held its 53rd Annual General Meeting on September 20, 2025, where shareholders approved the audited financial statements for FY ending March 31, 2025. Shareholders also appointed Ms. Soma Chakraborty as an Independent Director for a 5-year term ending at the AGM of 2030. Additionally, Shri Sunil Khetawat was re-appointed as Managing Director & CEO for 5 years from April 1, 2026, with a monthly salary of Rs. 95,000 plus 1% commission on net profits. Shri Sandeep Khetawat was re-appointed as Whole Time Director for 5 years from June 1, 2026, with a monthly salary of Rs. 91,000 plus 1% commission. All resolutions were passed unanimously by show of hands. The Annual Report was uploaded to the BSE Listing Center on September 23, 2025, in compliance with Regulation 34(1).
Routine compliance filing with no material business change. Key points for shareholders are the re-appointment of the promoter-family MD/CEO and WTD, plus the addition of a new independent director, ensuring board continuity for the next 5 years.