Proceedings of the 68th Annual General Meeting of the Company held on Tuesday, 29th July, 2025 through VC/OAVM.
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Wires and Fabriks (S.A.) Limited held its 68th AGM on 29th July 2025 via video conferencing, lasting 45 minutes (3:00 PM to 3:45 PM), chaired by Mr. Kishan Kumar Khaitan. Eight resolutions were transacted, including adoption of audited financial statements for FY ended 31st March 2025, declaration of a dividend of Rs. 0.10 per equity share for FY 2024-25, and re-appointment of statutory auditors. Three director re-appointments were approved: Mr. Devesh Khaitan (retiring by rotation), Mr. Rishi Bajoria, and Dr. Sudhir Bhandari, both as Non-Executive Independent Directors. A new Independent Director, Mr. Bhagirath Modi, was appointed, and Mrs. Twinkle Agarwal was named Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The auditors' report had no adverse remarks or qualifications. Voting results from NSDL e-voting will be submitted to the stock exchange later.
Shareholders approved a nominal dividend of Rs. 0.10 per share and the board structure remains largely unchanged with re-appointments of key directors, suggesting continuity. Investors should wait for the formal voting results announcement to confirm shareholder approval on all resolutions.