Intimation of 68th Annual General Meeting of the Company to be held on 29th July, 2025 at 3.00 PM through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
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Wires & Fabriks SA Ltd has informed the stock exchanges about its 68th Annual General Meeting (AGM) scheduled for 29th July, 2025 at 3:00 PM. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in line with the usual practice for virtual AGMs. This is a routine compliance filing notifying shareholders of the meeting date, time, and mode of participation. No specific agenda items, financial results, or special business details are mentioned in this intimation, which typically follow in the accompanying notice.
This is a standard procedural filing with no direct impact on the stock price. Shareholders should watch for the detailed AGM notice, which will outline the agenda items including approval of accounts, dividend (if any), director appointments, and any special resolutions requiring their vote.