Wires & Fabriks SA Ltd — Updates, 30-07-2025: Company Update

WIRES AND FABRIKS (S.A.) LIMITED's shareholders, at the 68th Annual General Meeting, have approved the re-appointment of M/s Jain Shrimal & Co. as Statutory Auditors for a second term of five consecutive years. This ensures continued independent financial oversight. Additionally, Mrs. Twinkle Agarwal has been appointed as the Secretarial Auditor for five financial years, from 2025-26 to 2029-30. This appointment strengthens the company's internal compliance and governance framework, ensuring adherence to corporate laws and regulations. These approvals are key for maintaining robust financial and corporate governance standards.