Bansal Wire Industries Limited: All resolutions passed at 41st AGM on Sep 17, 2026
Bansal Wire Industries Limited held its 41st AGM on September 17, 2026. All six resolutions, including financial statement adoption, director re-appointment, cost auditor ratification, independent director appointment, share split, and MOA alteration, were passed with a requisite majority. Voting occurred via remote e-voting and at the AGM.
The passing of resolutions related to financial statements, director appointments, and share split are significant corporate actions that can impact the company's structure and shareholder value.
All resolutions presented at the AGM were approved by the shareholders, indicating positive outcomes for the company's proposed actions.
Bansal Wire Industries Limited announced the declaration of voting results for its 41st Annual General Meeting (AGM) held on September 17, 2026. The company provided the facility for remote e-voting and e-voting during the AGM. All resolutions presented at the AGM were approved by the members with the requisite majority.
The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Shri Arun Gupta as a director, ratification of remuneration for M/s. Ashish & Associates as Cost Auditors for FY 2026-27, the appointment of Shri Ramesh Kumar Choubey as an Independent Director for five years, approval for the sub-division/split of equity shares, and the alteration of the Capital Clause of the Memorandum of Association.
The AGM was conducted through Video Conferencing, with the remote e-voting period from September 13, 2026, to September 16, 2026. The voting rights were determined as of September 10, 2026. The consolidated voting results and the Scrutinizer's Report were submitted.
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