Proceedings of the 64th Annual General Meeting held on 23rd June, 2025
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Bombay Wire Ropes Ltd held its 64th Annual General Meeting on 23rd June, 2025 via Video Conference, lasting just 15 minutes (12:00 p.m. to 12:15 p.m.). Shareholders approved the adoption of the audited financial statements for the financial year ended 31st March, 2025, along with the Directors' and Auditors' reports. The meeting had only two ordinary business items on the agenda. Shri Anurag Kanoria (DIN 00200630), who retires by rotation, was reappointed as a Director. Both resolutions were passed with the requisite majority.
This was a routine AGM with only standard governance items and no special or extraordinary business. No material impact on shareholders or the stock price is expected.