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

The company's board has made several key personnel decisions, including appointing M/s RB Verma & Associates as Internal Auditors for FY 2026-27 and Mr. Pramod Agarwal as Chief Financial Officer. Mr. Kishan Kumar Khaitan was re-appointed as Chairman for a five-year term starting April 2027. Dr. Mahendra Khaitan was re-appointed as Vice Chairman, transitioning from Managing Director. Mr. Devesh Khaitan was re-appointed as Managing Director, previously Joint Managing Director. These executive re-appointments are for five years, effective April 2027, with remuneration approved for three years, pending shareholder approval. Mr. Bhagirath Modi also joined the Audit Committee.