Annual Report FY 2025-26 and 69th AGM Notice filed; AGM on 29 July 2026
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Wires and Fabriks filed the FY 2025-26 Annual Report with the 69th AGM Notice. The AGM is on 29 July 2026 at 3 PM via video conferencing. Resolutions cover adoption of audited financials, declaration of dividend, and director reappointments. Dr. Mahendra Khaitan is redesignated from MD to Vice Chairman, Mr. Devesh Khaitan elevated from Joint MD to MD, and Mr. Kishan Kumar Khaitan continues as Chairman. All director terms are 5 years from April 2027.
Dividend declaration subject to shareholder approval. Devesh Khaitan elevated to Managing Director; Dr. Mahendra Khaitan moves to Vice Chairman.