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.
BSECompany UpdateResults12 Aug 2026
Wires & Fabriks SA Ltd
Newspaper Publication of Unaudited Financial Results - 30th June, 2026.
Wires & Fabriks SA Ltd has published unaudited financial results for the quarter ended 30th June, 2026, in newspapers 'The Financial Express' and 'Sukhabar'.
BSECompany UpdateMgmt Change11 Aug 2026
Wires & Fabriks SA Ltd
Authorisation to KMPs for disclosure for determining materiality of an event and making disclosures.
Wires & Fabriks SA Ltd has authorized its KMPs to determine materiality of events and make disclosures to the stock exchange, effective from August 14, 2026.
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.
BSEBoard MeetingResults11 Aug 2026
Wires & Fabriks SA Ltd
Limited Review Report and Results - 30th June 2026
Wires & Fabriks SA Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a net profit of Rs. 0.34 crores and a revenue of Rs. 95.04 crores.
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.
BSEBoard MeetingResults4 Aug 2026
Wires & Fabriks SA Ltd
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Wires & Fabriks SA Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026.
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.
BSECompany UpdateMgmt Change30 Jul 2026
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/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.
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.