Bharat Wire Ropes has informed that it enclosed outcome of Meeting of Board of Directors held on 30th April, 2024, by video conference (VC) / Other Audio Visual Means (OAVM). The Board unanimously considered following: Adopted and approved the Standalone and Consolidated Audited Financial Results and statements of the Company for quarter and year ended 31st March, 2024 along with the reports of the Statutory Auditor thereon. The Copies of Standalone and Consolidated Audited Financial Results and Statements adopted and approved by the Board of Directors along with Reports of the Statutory Auditor and declaration with respect of Unmodified Opinion pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015 are enclosed; Based on the recommendation of Audit Committee, appointed PKF Sridhar & Santhanam LLP, Chartered Accountant, has been appointed as Internal Auditors of the Company for the Financial Year 2024-25; Based on the recommendation of Audit Committee, Dilip M. Bathija, Cost Accountant, has been appointed as Cost Auditors of the Company for the Financial Year 2024-25.
The above information is a part of company’s filings submitted to BSE.