Please find attached herewith Notice of Postal Ballot for appointment of Non Executive Non Independent Director. Further details attached.
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Awaiting price reaction for this filing.
Wires & Fabriks (S.A.) Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mrs. Shailja Khaitan (DIN: 00820688) as a Non-Executive Non-Independent Director on the Board. She was initially appointed as an Additional Director on 13th November 2025, and her regularization is now being put to shareholders via Ordinary Resolution through remote e-voting. The e-voting window runs from 27 December 2025 to 25 January 2026, with NSDL acting as the e-voting agency. Mrs. Khaitan brings over 25 years of textile sector experience, holds 100 equity shares in the company, and her appointment also helps the company comply with SEBI's requirement of having at least one woman director on the board.
This is a routine promoter-group board addition with no material impact on shareholders or stock price, as it is largely a procedural regularization of an already-appointed director. Shareholders only need to participate in the e-voting if they wish to approve or reject her continuation on the board.