Please find attached the intimation regarding appointment of Secretarial Auditors at the duly convened 68th AGM of the Company held on 29th July, 2025 through VC/OAVM.
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At its 68th Annual General Meeting held on 29 July 2025, Wires & Fabriks (SA) Limited got shareholder approval for two audit-related items. First, M/s Jain Shrimal & Co, Chartered Accountants (Jaipur, FRN: 001704C) was re-appointed as Statutory Auditor for a second 5-year term, running from the end of the 68th AGM until the conclusion of the 73rd AGM. The firm was established in 1981 and is empanelled with ACCA, RBI, CAG, and RNI. Second, Mrs. Twinkle Agarwal, a peer-reviewed Company Secretary in Practice (COP: 25605), was appointed as Secretarial Auditor for 5 financial years covering FY 2025-26 to FY 2029-30. The meeting ran from 3:00 PM to 3:45 PM via video conferencing.
This is a routine governance and regulatory compliance update with no material impact on shareholders or the stock price. The re-appointment of the existing statutory auditor provides continuity, while the new secretarial auditor appointment is a standard listing requirement.