Announced Wed, 22 Jul · 16:40 IST
65th AGM notice and book closure from 8-14 Aug 2026
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+3.2%1-day move
₹47.00
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+3.2+5.3————————
Up moveDown movePending
AI summary
Bombay Wire Ropes has notified its 65th AGM on 14 Aug 2026 at 12:00 p.m. in Mumbai. Register of members closed 8-14 Aug. E-voting cut-off is 7 Aug. Resolutions: FY26 accounts adoption, reappointment of Director Vineeta Kanoria, reappointment of Whole Time Director Rajkumar Jhunjhunwala for 3 years at Rs 85,000 per month, continuation of Independent Director Bimalkumar Kanodia for 5 years, and appointment of Secretarial Auditor Zankhana Bhansali for 5 years.
Likely market impact
Routine AGM filing; share trading blocked during book closure 8-14 Aug. Director reappointments and auditor appointment up for shareholder vote.