The Register of the Members of the company will remain close from Tuesday 17th June, 2025 till Monday 23rd June, 2025 both days inclusive for the purpose of the 64th AGM of the Company.
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Bombay Wire Ropes Ltd will hold its 64th Annual General Meeting on Monday, 23rd June 2025 at 12:00 p.m. via video conferencing. The Register of Members and share transfer books will remain closed from Tuesday, 17th June 2025 to Monday, 23rd June 2025 (both days inclusive), meaning no share trading or transfers will be processed during this period. Shareholders must hold shares by the cut-off date of Monday, 16th June 2025 to be eligible for remote e-voting, which runs from 20th June (9:00 a.m.) to 22nd June (5:00 p.m.). The AGM will cover ordinary business including adoption of FY25 audited financial statements and reappointment of Dr. Anurag Kanoria, who retires by rotation. The annual report reveals the company currently has no revenue from operations, a loss before tax of Rs. 6.30 lakh (wider than Rs. 4.63 lakh last year), no dividend, and the board is evaluating alternative business opportunities.
Shareholders cannot buy, sell, or transfer shares between 17th and 23rd June 2025. Anyone wanting to vote at the AGM must be on the shareholder register by 16th June 2025. The underlying business remains inactive with continuing losses and no dividend, though the company is debt-free and evaluating new ventures.