Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we are hereby submitting the proceedings of the 68th Annual General Meeting of the Company held on Tuesday, 29th July, 2025 through ....
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Wires and Fabriks (S.A.) Limited held its 68th Annual General Meeting on 29th July 2025 via video conferencing from 3:00 PM to 3:45 PM, chaired by Mr. Kishan Kumar Khaitan. The meeting covered 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. Eight resolutions were transacted in total, including re-appointment of directors Mr. Devesh Khaitan, Mr. Rishi Bajoria and Dr. Sudhir Bhandari, and appointment of Mr. Bhagirath Modi as a new Non-Executive Independent Director. Mrs. Twinkle Agarwal was appointed as Secretarial Auditor for five years (FY 2025-26 to 2029-30). The auditors' report had no adverse remarks or qualifications. E-voting was conducted through NSDL between 26th-28th July 2025, and the voting results will be submitted separately.
A modest dividend of Rs. 0.10 per share has been declared for FY25. Board continuity is maintained through director re-appointments, with one new independent director added. Voting results are pending and may provide further signals on shareholder sentiment.