Wires & Fabriks SA Ltd — Important, 28-05-2026: Company Update

The company's board has approved key changes in its leadership and governance. M/s RB Verma & Associates were appointed as internal auditors for the upcoming financial year. Mr. Pramod Agarwal joins as the new Chief Financial Officer and Key Managerial Personnel. Additionally, Mr. Bhagirath Modi was appointed to the Audit Committee. The board also approved the re-appointment of Mr. Kishan Kumar Khaitan as Chairman for five years, Dr. Mahendra Khaitan as Vice Chairman (previously MD), and Mr. Devesh Khaitan as Managing Director (previously JMD) for five years, all subject to shareholder approval.