Outcome of Postal Ballot (through remote e voting) result of which declared today i.e. 28th January, 2026. More details attached herewith.
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Wires and Fabriks (S.A.) Limited has declared the results of a Postal Ballot conducted via remote e-voting, which closed on 25th January 2026 and results declared on 28th January 2026. The single ordinary resolution was to appoint Mrs. Shailja Khaitan (DIN: 00820688) as a Non-Executive Non-Independent Director of the company. A total of 68 members cast 22,95,761 valid votes, representing 75.12% of total outstanding shares. The resolution was approved with overwhelming support — 99.89% of votes (22,93,240) in favor and just 0.11% (2,521) against. Promoters fully supported the appointment with 100% of their 22,86,356 shares voted in favor, while public non-institutional shareholders voted 73.20% in favor and 26.80% against. The scrutinizer, Mrs. Twinkle Agarwal (Practicing Company Secretary), confirmed the process was fair and transparent.
This is a routine governance update confirming a board-level appointment with near-unanimous shareholder approval. No material change to business operations or shareholder value is expected from this appointment. The strong promoter backing (100% in favor) indicates continuity in board composition.