Scrutinizer''s Report for the 64th AGM Held on 23rd June 2025.
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Bombay Wire Ropes Limited has submitted the Scrutinizer's Report along with the Notice of its 64th Annual General Meeting to BSE. The 64th AGM was held on Monday, 23rd June 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing was made on 24th June 2025 by Shyni Chatterjee, Company Secretary and Compliance Officer. Note: the body text appears to contain a typographical error, referencing 'Financial Year 2023-24' and '63rd AGM' instead of FY 2024-25 and 64th AGM. The actual voting results and resolutions are not detailed in this letter, as they are attached separately.
This is a routine post-AGM regulatory submission and does not directly impact shareholders. Investors should look at the attached Scrutinizer's Report for actual voting outcomes on resolutions such as financial statements, dividend, director appointments, and other key items.