BSEAGM/EGMResults4d ago
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.
BSECompany UpdateMgmt Change5d ago
Wires & Fabriks SA Ltd
Please find attached announcement under Regulation 30.
More details in the attached Letter.
Wires & Fabriks SA Ltd has announced the re-appointment of Mr. Kishan Kumar Khaitan as Chairman and Dr. Mahendra Khaitan as Vice Chairman for a period of 5 years, effective from April 1, 2027. The appointments were approved by the shareholders at the 69th Annual General Meeting held on July 29, 2026.
BSEAGM/EGMResults5d ago
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.
BSEAGM/EGM5d ago
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.