Pursuant to Regulation 30 and 47 of the SEBI(LODR) Regulation 2015, find enclosed newspaper advertisement published by the Company on 01st june, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bombay Wire Ropes Limited has informed BSE that it published a newspaper advertisement on 1st June 2025 regarding its 64th Annual General Meeting. The notice appeared in Financial Express (English) and Pratah Kaal (Marathi). The AGM is scheduled for Monday, 23rd June 2025 at 12:00 PM (IST) and will be conducted via Video Conferencing / Other Audio Visual Means. The AGM notice and FY2024-25 annual report were dispatched electronically to shareholders on 31st May 2025. Remote e-voting via CDSL will be open from 20th June (9:00 AM) to 22nd June (5:00 PM), with the cut-off date set as 16th June 2025. The shareholder register will remain closed from 17th June to 23rd June 2025.
This is a routine regulatory filing with no material impact on the stock or shareholders. Investors should note the AGM date (23rd June 2025) and e-voting window if they wish to participate in voting on resolutions.