
Board Meeting5 Nov 2026, 04:20 pm
Wires & Fabriks Board Approves Unaudited Financial Results, Appoints New CFO
AI Summary
Wires & Fabriks SA Ltd announced that its Board of Directors met on November 5, 2026. The board considered and approved the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. Additionally, the company approved related party transactions as recommended by the Audit Committee. The board accepted the resignation of Mr. Pramod Agarwal as Chief Financial Officer (CFO) and appointed Mr. Shivratan Julasaria as the new CFO, effective immediately. Mr. Somnath Chattopadhyay was appointed as Company Secretary & Compliance Officer. Updated details of Key Managerial Personnel authorized for disclosures were also approved.
Key Highlights
- Board approved unaudited financial results for Q2 FY27 and H1 FY27.
- Related Party Transactions were approved as recommended by the Audit Committee.
- Mr. Pramod Agarwal stepped down as Chief Financial Officer.
- Mr. Shivratan Julasaria appointed as the new Chief Financial Officer.
- Mr. Somnath Chattopadhyay appointed as Company Secretary & Compliance Officer.
Price Impact
More from WIREFABR