Wires & Fabriks SA Ltd — Updates, 29-07-2025: Company Update

The company's members have re-appointed M/s Jain Shrimal & Co., Chartered Accountants, as Statutory Auditors for a five-year term. This re-appointment ensures continued oversight of the company's financial audits following the completion of their previous term. Additionally, the members approved the appointment of Mrs. Twinkle Agarwal as Secretarial Auditor for a five-year period, covering financial years through 2029-30. These approvals are important for maintaining corporate governance standards and ensuring compliance, providing transparency to shareholders regarding the company's financial and secretarial affairs.