We Wish to inform you that the 64th Annual General Meeting (AGM) of the Company will be held on Monday, the 23rd June, 2025 at 12.00 p.m. IST through Video Conferencing (''VC")/ ("OAVM")
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Bombay Wire Ropes Limited has informed BSE that its 64th AGM will be held on Monday, 23rd June 2025 at 12:00 p.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members will be closed from 17th June to 23rd June 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is 16th June 2025, with the remote e-voting window open from 20th June (9:00 a.m.) to 22nd June (5:00 p.m.) via CDSL. The AGM's ordinary business includes adopting the audited financial statements for FY ended 31st March 2025 and the reappointment of Dr. Anurag Kanoria (DIN 00200630), who retires by rotation. The Board has not recommended any dividend for the year. Key financial highlights for FY25: Revenue from Operations stands at nil, with Other Income of Rs. 13.74 lakhs (up from Rs. 11.85 lakhs in FY24). The company reported a loss before tax of Rs. 63.03 lakhs (widened from Rs. 46.29 lakhs loss in FY24) and a loss after tax of Rs. 130.66 lakhs (vs. Rs. 30.87 lakhs loss). Total Comprehensive Income stood at Rs. 30.24 lakhs, aided by a Rs. 160.90 lakhs gain in Other Comprehensive Income (likely from investments).
For shareholders: This is a routine AGM notice with no major corporate action. The book closure from 17-23 June means no share transfers will be processed during this period, and shareholders on record by 16th June can vote. The widened losses and nil revenue from operations, combined with no dividend declaration, may weigh on sentiment — though the company remains debt-free with funds parked in fixed deposits while exploring new business opportunities.