Pursuant to Regulation 30 of SEBI LODR Regulations 2015 the Board at its meeting held on 24th May 2025 has re appointed the Statutory Auditors of the Company for another term of 5 Years ....
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The board of Wires & Fabriks (S.A.) Limited, at its meeting held on 24 May 2025, approved several key appointments. Mr. Hansmukh Patel, a Chartered Accountant with over 20 years of manufacturing industry experience, has been appointed as the new Chief Financial Officer and Key Managerial Personnel with effect from 24 May 2025. Statutory auditor M/s Jain Shrimal & Co., Jaipur (FRN: 001704C), has been re-appointed for a second consecutive term of 5 years (from the 68th AGM to the 73rd AGM), subject to shareholder approval. Mrs. Twinkle Agarwal has been appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and M/s RB Verma & Associates (Jaipur) along with M/s A.K. Bhardwaj & Co. (Kolkata) have been appointed as Internal Auditors for FY 2025-26. Independent Directors Mr. Rishi Bajoria (DIN: 00501157) and Dr. Sudhir Bhandari (DIN: 08755101) have also been re-appointed for a further term of 5 years effective 21 July 2025, subject to shareholder approval at the ensuing AGM.
These are largely routine governance and auditor re-appointment decisions that require shareholder approval at the upcoming AGM. The appointment of a new CFO is the most notable change and signals a fresh leadership touch in finance, though the broader impact on stock price is expected to be limited given the procedural nature of the filings.