BWL has informed that pursuant to requirement 29 read with of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company will be held on Tuesday, the 26th May,2026 at 67/C Ballygunge Circular Road, Block B, Kolkata at 12.30 PM Noon, to grant leave of absence; to confirm minutes of the last meeting; to approve the Financial Results and financial statement of the company for the Quarter/Financial year ended 31st March, 2026 for recommendation to the Board; to consider any other matter which may be placed before the Board with the permission of the Chair. Detailed agenda of the meeting is being forwarded shortly.
The above information is a part of company’s filings submitted to BSE.