AGM/EGM3 Jul 2026, 04:17 pm
Wires & Fabriks SA Ltd Announces 69th AGM and FY26 Annual Report
AI Summary
Wires & Fabriks SA Ltd has announced its 69th Annual General Meeting (AGM) scheduled for July 29, 2026, to be held via Video Conferencing/Other Audio Visual Means. The company has submitted its Annual Report for the financial year 2025-26 along with the AGM notice. Key agenda items include the adoption of audited financial statements, declaration of dividend, and re-appointment of directors. Special business includes the re-appointment of Mr. Kishan Kumar Khaitan as Chairman for five years and Dr. Mahendra Khaitan as Vice Chairman for five years, with remuneration details outlined for specific periods.
Key Highlights
- 69th AGM scheduled for July 29, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Agenda includes dividend declaration and director re-appointments.
- Special business: Re-appointment of Chairman and Vice Chairman proposed.
Price Impact
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