Wires & Fabriks SA Ltd: FY26 Annual Report & 69th AGM Notice

Wires & Fabriks SA Ltd has submitted its Annual Report for the financial year 2025-26 and the Notice for its 69th Annual General Meeting (AGM). The AGM is scheduled for July 29, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements, declaration of dividend, and re-appointment of directors. Notably, the company proposes the re-appointment of Mr. Kishan Kumar Khaitan as Chairman for five years from April 1, 2027, and Dr. Mahendra Khaitan as Vice Chairman for the same period, with remuneration details outlined for a three-year term.