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xbrli:pure

BANSAL WIRE INDUSTRIES LIMITED

BANSALWIRE

New

2026-08-21

14:07:00

2026-08-21

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Thursday

2026-09-17

12:00:00

Deemed Venue : F-3, Main Road, Shastri Nagar, Delhi-110052 by Video Conference (VC) or Other Audio-Visual Means (OAVM)

Shri Arun Gupta was appointed as the Whole-Time Director of the Company for a term of five (5) years, commencing from August 25, 2023 and ending on August 24, 2028. We have entered the same dates for the purpose of validation of the XBRL filing.

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of Board of Directors and Auditors of the Company thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a director in place of Shri Arun Gupta (DIN- 00255850), who retires by rotation, and being eligible, offers himself for re-appointment.

Executive Director

Arun Gupta

00255850

2023-08-25

2028-08-24

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Ratification

Ratification of Remuneration of M/s. Ashish & Associates, Cost Accountants, appointed as Cost Auditor of the Company for the financial year 2026-27.

Others

Cost Auditor

M/s. Ashish & Associates

2026-04-01

2027-03-31

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To approve appointment of Shri Ramesh Kumar Choubey (DIN: 10545097) as Independent Director of the Company for a term of five consecutive years.

Non-Executive - Independent Director

Ramesh Kumar Choubey

10545097

2026-08-12

2031-08-11

Ordinary Resolution

Issuance/Corporate Action

Others

sub-division/split of Equity Shares of the Company

To approve sub-division/split of Equity Shares of the Company.

Ordinary Resolution

Others

Alteration in MoA/AoA

To approve the alteration of Capital Clause of Memorandum of Association of the Company.