Pursuant to Regulation 24A of SEBI LODR Regulations 2015, please find attached the Annual Secretarial Compliance Report for the Year ended 31st March 2025.
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Wires & Fabriks (S.A.) Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI LODR Regulations. The report was issued by Practicing Company Secretary Mrs. Twinkle Agarwal on 20 May 2025 and submitted to BSE on 26 May 2025. The review found the company fully compliant with all applicable SEBI regulations, with no deviations, penalties, or observations reported for the year. Checklist items including Secretarial Standards, policy adoption and timely updates, functional website, director eligibility, performance evaluation, related party transactions, insider trading compliance, and Regulation 30 disclosures were all marked compliant. No action was taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries during the review period.
This is a routine annual compliance filing with a clean, issue-free report. It carries no material trading signal and is unlikely to move the stock price; it simply affirms the company's regulatory standing for the year under review.