Bharat Wire Ropes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
BHARATWIRE · price
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Bharat Wire Ropes Limited held its 39th AGM on September 25, 2025, via video conferencing, and shareholders approved all 13 resolutions with overwhelming majorities. Of the total 33,505 shareholders on record date, 8 promoter representatives and 76 public shareholders attended the meeting through VC. About 66.97% of outstanding shares (4.59 crore out of 6.86 crore shares) participated in the voting. Key resolutions included adoption of audited FY25 financial statements (99.99% in favour), declaration of a final dividend on 0.01% Compulsorily Convertible Preference Shares (99.98%), appointment/re-appointment of Statutory, Secretarial, and Cost Auditors (all above 99.97%), and approval of remuneration and re-appointment of directors including MD Murarilal Mittal, JMD Mayank Mittal, and WTDs Venkateswararao Kandikuppa and Sushil Sharda. The re-appointment of Mr. Kandikuppa saw relatively higher dissent at 1.54%, while all other resolutions received less than 0.1% votes against. The meeting was scrutinised by Mihen Halani & Associates, Practicing Company Secretaries.
This is a routine regulatory disclosure confirming that shareholders have approved all agenda items. The final dividend on CCPS is a minor positive for preference shareholders. High voting participation (~67%) and near-unanimous approval across resolutions suggest broad shareholder agreement with management, with no governance red flags. No material impact expected on equity share price from this filing.