Please find attached the Proceedings of the Postal Ballot (through remote e voting), Voting results of Postal Ballot and Scrutinizers Report.
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Awaiting price reaction for this filing.
Wires and Fabriks (S.A.) Limited declared the results of a postal ballot conducted via remote e-voting from December 27, 2025 to January 25, 2026, with results announced on January 28, 2026. The single resolution was to appoint Mrs. Shailja Khaitan (DIN: 00820688) as a Non-Executive Non-Independent Director of the company, and it was passed as an Ordinary Resolution with the requisite majority. Out of 30,56,250 total outstanding shares, 22,95,761 votes (75.12%) were polled, with 99.89% voting in favor and just 0.11% against. The promoter group voted unanimously in favor (22,86,356 shares, 100%), while among public non-institutional shareholders, 73.20% voted in favor and 26.80% against, though this category had very low participation (only 9,405 shares out of 7,69,244). The process was overseen by scrutinizer Mrs. Twinkle Agarwal, Practicing Company Secretary.
Mrs. Shailja Khaitan's appointment to the board is now formally approved, expanding the board with a non-executive non-independent director who likely represents promoter family interests. While the resolution passed comfortably thanks to promoter backing, retail and public investors showed some dissent (26.80% against among non-institutional voters), which investors may want to monitor for governance cues.