Members of the Company by way of Postal Ballot (through remote e voting) completed on 25th January 2026 results of which were declared today i.e. 28th January 2026, approved the appointment ....
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Awaiting price reaction for this filing.
Wires and Fabriks (S.A.) Limited conducted a postal ballot through remote e-voting from December 27, 2025 to January 25, 2026, with results declared on January 28, 2026. Members approved the appointment of Mrs. Shailja Khaitan (DIN: 00820688) as a Non-Executive Non-Independent Director by an overwhelming majority of 99.89%. Out of 22,95,761 valid votes cast, only 2,521 votes (0.11%) were against the resolution. The promoter and promoter group (holding 22,86,356 shares) voted 100% in favor, while public non-institutions voted 73.20% in favor and 26.80% against. The total number of shareholders on the record date (November 7, 2025) was 2,686.
The appointment strengthens the promoter family's representation on the board, which is typical for Non-Executive Non-Independent Director roles. The near-unanimous approval suggests no significant shareholder opposition, and this is unlikely to cause any material movement in the stock price.