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BWL has informed that the 53rd Annual General Meeting (AGM) of the Company was held on Saturday, 20th September, 2025 to transact the business as stated in the AGM Notice dated 06th August, 2025. The company attached the summary of the proceedings of the 53rd AGM pursuant to regulation 30 read with Para A of Part A of Schedule -III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The same is also made available on the Company’s website at www.bhilaiwire.com.

The above information is a part of company’s filings submitted to BSE.

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