Wires & Fabriks SA Ltd — Others, 04-07-2025: AGM/EGM

Wires and Fabriks (S.A.) Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company reported a marginal increase in annual revenue to Rs. 11024.58 Lacs and profit after tax of Rs. 150.33 Lacs. The Board has proposed a dividend of Rs. 0.10 per share, unchanged from last year. The expansion and modernization project is complete, enhancing production capacity to support future growth. The company maintains its leadership in Technical Textiles, leveraging ongoing R&D and cost optimization efforts. Independent Directors Mr. Rishi Bajoria and Dr. Sudhir Bhandari have been re-appointed for a second term of five years, and Mr. Bhagirath Modi has been appointed as a new Independent Director. Statutory Auditors M/s Jain Shrimal & Co. have been re-appointed for a second 5-year term, and Mrs. Twinkle Agarwal has been appointed as Secretarial Auditor for five years. The internal financial controls are considered adequate and effective, and there are no significant audit qualifications or outstanding regulatory issues.