BANSALWIRE2024-07-032024-09-30Resolution1 BANSALWIRE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember BANSALWIRE2024-09-30 Resolution1 BANSALWIRE2024-07-032024-09-30Resolution2 BANSALWIRE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember BANSALWIRE2024-09-30 Resolution2 BANSALWIRE2024-07-032024-09-30Resolution3 BANSALWIRE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember BANSALWIRE2024-09-30 Resolution3 BANSALWIRE2024-07-032024-09-30Resolution4 BANSALWIRE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANSALWIRE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember BANSALWIRE2024-09-30 Resolution4 BANSALWIRE2024-07-032024-09-30Resolution5 BANSALWIRE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANSALWIRE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember BANSALWIRE2024-09-30 Resolution5 BANSALWIRE2024-07-032024-09-30Resolution6 BANSALWIRE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANSALWIRE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember BANSALWIRE2024-09-30 Resolution6 BANSALWIRE2024-07-032024-09-30Resolution7 BANSALWIRE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember BANSALWIRE2024-09-30 Resolution7 BANSALWIRE2024-07-032024-09-30Resolution8 BANSALWIRE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANSALWIRE2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANSALWIRE2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANSALWIRE2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANSALWIRE2024-09-30Resolution8in-bse-voting:TotalShareholdingMember BANSALWIRE2024-09-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BANSALWIRE INE0B9K01025 Bansal Wire Industries Limited AGM 2024-09-30 64339 0 0 8 51 8 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, 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, 2024 and the Report of Auditors thereon 122071390 122071390 100 122071390 0 100 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 122071390 100 122071390 0 100 0 22315074 18990118 85.1 18990118 0 100 0 22315074 0 0 0 0 0 0 22315074 0 0 0 0 0 0 22315074 18990118 85.1 18990118 0 100 0 12169488 5406518 44.43 5406490 28 100 0 12169488 0 0 0 0 0 0 12169488 0 0 0 0 0 0 12169488 5406518 44.43 5406490 28 100 0 156555952 146468026 93.56 146467998 28 100 0 Ordinary true To appoint Shri Arun Gupta (DIN- 00255850), as a Whole Time Director who retires by rotation, and being eligible, offers himself for reappointment 122071390 122071390 100 122071390 0 100 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 122071390 100 122071390 0 100 0 22315074 18990118 85.1 17882570 1107548 94.17 5.83 22315074 0 0 0 0 0 0 22315074 0 0 0 0 0 0 22315074 18990118 85.1 17882570 1107548 94.17 5.83 12169488 5406518 44.43 5406246 272 100 0.01 12169488 0 0 0 0 0 0 12169488 0 0 0 0 0 0 12169488 5406518 44.43 5406246 272 100 0.01 156555952 146468026 93.56 145360206 1107820 99.24 0.76 Ordinary false To appoint Prateek Gupta & Company, Chartered Accountants [Firm Registration No. 016512C] as the Statutory Auditor of the Company for a period of 5 years 122071390 122071390 100 122071390 0 100 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 122071390 100 122071390 0 100 0 22315074 18990118 85.1 7603008 11387110 40.04 59.96 22315074 0 0 0 0 0 0 22315074 0 0 0 0 0 0 22315074 18990118 85.1 7603008 11387110 40.04 59.96 12169488 5406518 44.43 5406490 28 100 0 12169488 0 0 0 0 0 0 12169488 0 0 0 0 0 0 12169488 5406518 44.43 5406490 28 100 0 156555952 146468026 93.56 135080888 11387138 92.23 7.77 Ordinary false Ratification of Remuneration of Ashish & Associates, Cost Accountants, appointed as Cost Auditor of the Company 122071390 122071390 100 122071390 0 100 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 122071390 100 122071390 0 100 0 22315074 18990118 85.1 18990118 0 100 0 22315074 0 0 0 0 0 0 22315074 0 0 0 0 0 0 22315074 18990118 85.1 18990118 0 100 0 12169488 5406460 44.43 5406402 58 100 0 12169488 0 0 0 0 0 0 12169488 0 0 0 0 0 0 12169488 5406460 44.43 5406402 58 100 0 156555952 146467968 93.56 146467910 58 100 0 Ordinary true To approve the Material Related Party Transaction between the Company and Bansal High Carbons Private Limited 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 22315074 18990118 85.1 17882570 1107548 94.17 5.83 22315074 0 0 0 0 0 0 22315074 0 0 0 0 0 0 22315074 18990118 85.1 17882570 1107548 94.17 5.83 12169488 5406518 44.43 5406344 174 100 0 12169488 0 0 0 0 0 0 12169488 0 0 0 0 0 0 12169488 5406518 44.43 5406344 174 100 0 156555952 24396636 15.58 23288914 1107722 95.46 4.54 Ordinary true To approve the Material Related Party Transaction between the Company and Balaji Wires Private Limited 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 22315074 18990118 85.1 17882570 1107548 94.17 5.83 22315074 0 0 0 0 0 0 22315074 0 0 0 0 0 0 22315074 18990118 85.1 17882570 1107548 94.17 5.83 12169488 5406518 44.43 5406304 214 100 0 12169488 0 0 0 0 0 0 12169488 0 0 0 0 0 0 12169488 5406518 44.43 5406304 214 100 0 156555952 24396636 15.58 23288874 1107762 95.46 4.54 Ordinary true To approve the Material Related Party Transaction between the Company and Bansal Steel & Power Limited 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 22315074 18990118 85.1 17882570 1107548 94.17 5.83 22315074 0 0 0 0 0 0 22315074 0 0 0 0 0 0 22315074 18990118 85.1 17882570 1107548 94.17 5.83 12169488 5406518 44.43 5406304 214 100 0 12169488 0 0 0 0 0 0 12169488 0 0 0 0 0 0 12169488 5406518 44.43 5406304 214 100 0 156555952 24396636 15.58 23288874 1107762 95.46 4.54 Ordinary true To approve the Material Related Party Transaction between the Company and Bansal Aradhya Steel Private Limited 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 122071390 0 0 0 0 0 0 22315074 18990118 85.1 11397372 7592746 60.02 39.98 22315074 0 0 0 0 0 0 22315074 0 0 0 0 0 0 22315074 18990118 85.1 11397372 7592746 60.02 39.98 12169488 5406402 44.43 5406202 200 100 0 12169488 0 0 0 0 0 0 12169488 0 0 0 0 0 0 12169488 5406402 44.43 5406202 200 100 0 156555952 24396520 15.58 16803574 7592946 68.88 31.12