BHARATWIRE2023-04-232023-07-21Resolution1 BHARATWIRE2023-07-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution1in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution1 BHARATWIRE2023-04-232023-07-21Resolution2 BHARATWIRE2023-07-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution2in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution2 BHARATWIRE2023-04-232023-07-21Resolution3 BHARATWIRE2023-07-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution3in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution3 BHARATWIRE2023-04-232023-07-21Resolution4 BHARATWIRE2023-07-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution4in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution4 BHARATWIRE2023-04-232023-07-21Resolution5 BHARATWIRE2023-07-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution5in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution5 BHARATWIRE2023-04-232023-07-21Resolution6 BHARATWIRE2023-07-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution6in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution6 BHARATWIRE2023-04-232023-07-21Resolution7 BHARATWIRE2023-07-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution7in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution7 BHARATWIRE2023-04-232023-07-21Resolution8 BHARATWIRE2023-07-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21Resolution8in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution8 BHARATWIRE2023-04-232023-07-21Resolution9 BHARATWIRE2023-07-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21Resolution9in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution9 BHARATWIRE2023-04-232023-07-21Resolution10 BHARATWIRE2023-07-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution10in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution10 BHARATWIRE2023-04-232023-07-21Resolution11 BHARATWIRE2023-07-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution11in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution11 BHARATWIRE2023-04-232023-07-21Resolution12 BHARATWIRE2023-07-21Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution12in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution12 BHARATWIRE2023-04-232023-07-21Resolution13 BHARATWIRE2023-07-21Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHARATWIRE2023-07-21 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHARATWIRE2023-07-21 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHARATWIRE2023-07-21 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHARATWIRE2023-07-21 Resolution13in-bse-voting:TotalShareholdingMember BHARATWIRE2023-07-21 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BHARATWIRE INE316L01019 Bharat Wire Ropes Limited AGM 2023-07-21 19871 0 0 7 58 13 Ordinary false To receive, consider and adopt: na. The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 together with Reports of the Board of Directors and Auditors thereon.nb. The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with Reports of the Board of Directors and Auditors thereon.n 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403221 11 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659553 11 100 0 67952473 42762921 62.93 42762910 11 100 0 Ordinary false To appoint a Director in place of Ms. Ruhi Mittal (DIN: 07159227), Non-Executive Non-Independent Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 0 16593 0 100 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 0 16593 0 100 38258239 15323032 40.05 15322871 161 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15579364 40.72 15579203 161 100 0 67952473 42682721 62.81 42665967 16754 99.96 0.04 Ordinary false To ratify the remuneration payable to M/s. Dilip M. Bathija (Firm Registration No. 100106), Cost Auditor of the Company for FY 2023-24 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403221 11 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659553 11 100 0 67952473 42762921 62.93 42762910 11 100 0 Special false Re-appointment of Mr. Sanjiv Swarup (DIN: 00132716), as Non-Executive Independent Director of the Company for a second term of five years 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403071 161 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659403 161 100 0 67952473 42762921 62.93 42762760 161 100 0 Special false Appointment of Mr. Subhash Chander Kalia (DIN: 00075644) as Non-executive Independent Director on the Board of the Company 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403221 11 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659553 11 100 0 67952473 42762921 62.93 42762910 11 100 0 Special false Appointment of Ms. Anita Shantaram (DIN: 00786517) as Non-executive Independent Director on the Board of the Company 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403221 11 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659553 11 100 0 67952473 42762921 62.93 42762910 11 100 0 Special true Approval for remuneration payable to Mr. Murarilal Mittal (DIN: 00010689), Managing Director of the company 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403221 11 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659553 11 100 0 67952473 15676157 23.07 15676146 11 100 0 Special true Approval for remuneration payable to Mr. Mayank Mittal (DIN: 00127248), Joint Managing Director of the company 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403071 161 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659403 161 100 0 67952473 15676157 23.07 15675996 161 100 0 Special false Approval for remuneration payable to Mr. Venkateswararo Kandikuppa (DIN: 06456698), Whole-Time Director of the company 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403221 11 100 0 38258239 194911 0.51 194911 0 100 0 38258239 0 0 0 0 0 0 38258239 15598143 40.77 15598132 11 100 0 67952473 42701500 62.84 42701489 11 100 0 Special false Approval for remuneration payable to Mr. Sushil Sharda (DIN: 03117481), Whole-Time Director of the company 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403221 11 100 0 38258239 77781 0.2 77781 0 100 0 38258239 0 0 0 0 0 0 38258239 15481013 40.46 15481002 11 100 0 67952473 42584370 62.67 42584359 11 100 0 Special false Approval of terms related to New BWRL ESOP Scheme 2022 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 0 16593 0 100 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 0 16593 0 100 38258239 15403232 40.26 15403221 11 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659553 11 100 0 67952473 42762921 62.93 42746317 16604 99.96 0.04 Special false Revision in vesting schedule of the options granted under New BWRL ESOP Scheme 2022 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15403221 11 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659553 11 100 0 67952473 42762921 62.93 42762910 11 100 0 Special false Increase in the Authorised share capital of the Company and amendment of the Memorandum of Association respectively 27086764 27086764 100 27086764 0 100 0 27086764 0 0 0 0 0 0 27086764 0 0 0 0 0 0 27086764 27086764 100 27086764 0 100 0 2607470 16593 0.64 16593 0 100 0 2607470 0 0 0 0 0 0 2607470 0 0 0 0 0 0 2607470 16593 0.64 16593 0 100 0 38258239 15403232 40.26 15402731 501 100 0 38258239 256332 0.67 256332 0 100 0 38258239 0 0 0 0 0 0 38258239 15659564 40.93 15659063 501 100 0 67952473 42762921 62.93 42762420 501 100 0