Bharat Wire Ropes Ltd

Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 We hereby inform you that the 137th Meeting of the Board of Directors of Bharat Wire Ropes Limited (the Company) is scheduled to be held on Monday 02nd February 2026 at 04:30 P.M. (IST) at the corporate office of the Company situated at 10th Floor Times Tower Kamla City Senapati Bapat Marg Lower Parel (West) Mumbai-400013.1. To consider and approve Un-audited Financial Results of the Company for the quarter ended 31st December 2025;2. Limited Review Report by the auditor of the Company for the quarter ended 31st December 2025;