Outcome of the 64th Annual General Meeting held on Monday, 23rd June, 2025.
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Bombay Wire Ropes Limited held its 64th AGM on 23rd June 2025 at 12:00 pm via video conferencing. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025, and (2) reappointment of Shri Anurag Kanoria (DIN 00200630) as Director, who retires by rotation. Both resolutions were passed unanimously with 100% votes in favour. Total voting participation was 72.12% (38,50,979 out of 53,39,500 shares) for Resolution 1 and 65.48% (34,96,096 shares) for Resolution 2. Promoter and promoter group voted 100% in favour on both resolutions, and public institutional investors also voted 100% in favour. Only 20 shareholders attended the meeting via video conferencing (3 promoters, 17 public).
This is a routine regulatory disclosure confirming smooth conduct of the AGM with unanimous shareholder approval on all items. There are no governance red flags or contested resolutions, suggesting stable promoter control and no significant dissent from public investors.