Please find enclosed our letter no. Sect/47 dated 21 July 2025 enclosing herewith a pdf copy of the Notice of the 89th Annual General Meeting and copy of Annual Report 2024-25 of our Company for the financial year ended 31 March 2025. Request you to please disseminate the same on your website for information of Members and Investors of the Company.
Bansal Wire Industries Limited has informed the Exchange regarding appointment of Secretarial Auditor of the Company w.e.f July 21, 2025 for 5 consecutive years subject to the approval of Shareholders at the ensuing Annual General Meeting
Outcome of Board meeting dated 21st July 2025 inter-alia, approving the Unaudited Financials (both standalone and Consolidated) for the quarter ended 30th June 2025.
Pursuat to Regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 we furnish herewith certificate issued by integrated registry management services private limited, registrar and transfer agents of the company for the quarter ended june 30, 2025. We request you to take the same on record. This may please be treated as the compliance of the provision.
Dear Sir/Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly note that, the company arranged an Q1'FY26 earnings call today on July 21, 2025, at 3:00 P.M. IST through video/audio conference call. Following is the audio/video recording link of the said meeting for the reference of all the stakeholders of the company: https://youtu.be/KdudzAjHDeo The Company shall also disseminate the above audio/video recording on the website of the Company at https://www.ksolves.com/investors For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer
