Bansal Wire Industries Limited has informed the Exchange regarding newspaper publication for completion of dispatch of Notice of 40th AGM of the Company
BANSALWIRE · price
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Bansal Wire Industries Limited has informed the stock exchanges that the Notice of its 40th Annual General Meeting and the Annual Report for FY 2024-25 have been sent to shareholders via email (dispatch completed on August 27, 2025), with newspaper advertisements published on August 28, 2025 in Financial Express (English) and Jansatta (Hindi). The 40th AGM is scheduled for Friday, September 19, 2025 at 1:00 PM (IST) and will be held entirely through video conferencing / other audio-visual means (VC/OAVM), with the registered office in Delhi as the deemed venue. Shareholders will be able to vote electronically via NSDL — remote e-voting opens on September 16, 2025 (9:00 AM) and closes on September 18, 2025 (5:00 PM), with the cut-off date being September 12, 2025. Mr. Naveen Shree Pandey (NSP & Associates) has been appointed as the scrutinizer for the voting process. This is a routine procedural filing under SEBI Listing Regulations and contains no financial results or corporate action announcements.
No direct impact on share price or shareholder value — this is a standard compliance disclosure confirming that AGM logistics, voting arrangements, and report dispatch are in place. Shareholders should take note of the September 12, 2025 cut-off date to be eligible to vote at the AGM.