Voting Results and Consolidated Scrutinizer''s Report for the 68th Annual General Meeting held on 29th July, 2025 through VC/OAVM.
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Awaiting price reaction for this filing.
Wires & Fabriks (S.A.) Limited held its 68th AGM on 29th July 2025 via video conferencing, and all 8 resolutions were passed with the requisite majority. Key items approved include the adoption of audited financial statements for FY ended 31 March 2025 and a dividend of Rs. 0.10 per equity share for FY 2024-25. Shareholders also re-appointed statutory auditors Jain Shrimal & Co. for five years, appointed Twinkle Agarwal as secretarial auditor for FY 2025-26 to 2029-30, re-appointed Mr. Devesh Khaitan as a director, and re-appointed/appointed three Non-Executive Independent Directors (Mr. Rishi Bajoria, Dr. Sudhir Bhandari, and Mr. Bhagirath Modi). Promoters (15 shareholders holding 22,86,356 shares) voted 100% in favour of every resolution. Public participation was thin — only 9,968 public non-institutional shares (1.29%) were voted, of which roughly 74.6% were in favour and 25.4% against. Total votes in favour across all resolutions stood at about 99.89%, with dissent concentrated entirely among small public shareholders.
Routine AGM business cleared without controversy, so the filing itself is unlikely to move the stock. Continuity of board, statutory auditors (5-year term), and secretarial auditor was confirmed, and shareholders will receive a small Rs. 0.10 per share dividend. The low public turnout (~1.3% of public non-institutional shares voted) signals limited retail engagement, but nothing material to act on.