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

Wires and Fabriks (S.A.) Limited held its 68th Annual General Meeting virtually, where shareholders approved the audited financial statements for the fiscal year ending March 31, 2025. A dividend of Rs. 0.10 per equity share for FY25 was declared. Key board appointments and re-appointments were also approved, including Mr. Devesh Khaitan as director, and Mr. Rishi Bajoria, Dr. Sudhir Bhandari, and Mr. Bhagirath Modi as Non-Executive Independent Directors. The appointment of the Secretarial Auditor was also approved. The detailed voting results are expected to be released soon.