Wires & Fabriks SA Ltd — Others, 29-07-2025: AGM/EGM

Wires and Fabriks (S.A.) Limited held its 68th Annual General Meeting virtually, transacting key business items. Shareholders approved the annual financial statements for the fiscal year ended March 31, 2025, and a dividend of Rs. 0.10 per Equity Share for FY25. The meeting also saw the re-appointment of Mr. Devesh Khaitan, Mr. Rishi Bajoria, and Dr. Sudhir Bhandari as Directors, along with the appointment of Mr. Bhagirath Modi as a Non-Executive Independent Director. Additionally, the re-appointment of Statutory Auditors and the appointment of a Secretarial Auditor were approved. Voting results will be shared soon.