Wires & Fabriks SA Ltd

BSE: 507817

11

total announcements

507817.BO · 15 min delayed

BSECompany Update25 Aug 2026

Wires & Fabriks SA Ltd

Newspaper Publication dated 25th August 2026 regarding special window for transfer and demat request of physical shares

Wires & Fabriks SA Ltd has announced a special window for transfer and demat request of physical shares, as per SEBI Circular No. HO/38/13/11 (2) 2026-MIRSD-POD/ 1/3750/2026 dated January 30, 2026. The company has published a newspaper advertisement in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on August 25, 2026.

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BSECompany UpdateMgmt Change11 Aug 2026

Wires & Fabriks SA Ltd

Resignation of Company Secretary & Compliance Officer

Wires & Fabriks SA Ltd has announced the resignation of its Company Secretary & Compliance Officer, Mr. Bishwajit Singh, effective from close of business hours on 13th August 2026, due to personal reasons.

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BSEResultResults11 Aug 2026

Wires & Fabriks SA Ltd

Results for the quarter ended 30th June, 2026 alongwith Limited Review Report

Wires & Fabriks SA Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report from its statutory auditor. The company's net sales for the quarter stood at ₹25.8 crore, with a total income of ₹29.58 crore and a profit before tax of ₹4.6 crore.

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BSEAGM/EGMResults30 Jul 2026

Wires & Fabriks SA Ltd

Please find attached the Voting Results and Scrutinizers Report of the 69th AGM held on 29th July, 2026. More details attached herewith

Wires & Fabriks SA Ltd has announced the voting results and scrutinizer's report for its 69th AGM, with all resolutions passed with requisite majority. The company declared a dividend of Rs. 0.10 per equity share for the year 2025-2026 and re-appointed Dr. Mahendra Khaitan as a Director, liable to retire by rotation.

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BSEAGM/EGMResults29 Jul 2026

Wires & Fabriks SA Ltd

Proceedings of the 69th AGM held on 29th July, 2026 through VC/OAVM.

Wires & Fabriks SA Ltd held its 69th Annual General Meeting on July 29, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend of Rs. 0.10 per equity share was declared. The meeting also saw the reappointment of a director and the reappointment of the chairman.

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BSEAGM/EGM29 Jul 2026

Wires & Fabriks SA Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are hereby submitting the proceedings of the 69th AGM of the Company duly held through VC/OAVM

Wires & Fabriks SA Ltd held its 69th Annual General Meeting on July 29, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend of ₹0.10 per equity share was declared. The meeting also saw the reappointment of a director and the chairman of the company.

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