Notice of 69th AGM and FY26 annual report, dividend and director changes proposed
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Awaiting price reaction for this filing.
Wires and Fabriks (S.A.) Ltd filed its 69th AGM notice and FY2025-26 annual report. The AGM is on 29 July 2026 at 3 PM via video conferencing. Shareholders will adopt audited financials, declare a dividend, and reappoint Dr. Mahendra Khaitan by rotation. Three special resolutions seek 5-year reappointments from 1 April 2027: Kishan Kumar Khaitan as Chairman, Dr. Mahendra Khaitan as Vice Chairman (changed from MD), and Devesh Khaitan as MD (upgraded from Joint MD).
Routine AGM business with dividend declaration and leadership reshuffle within the promoter Khaitan family. Limited direct stock price impact expected.