AGM/EGM29 Jul 2026, 05:20 pm
Wires & Fabriks SA Ltd Holds 69th AGM, Discusses Financials
AI Summary
Wires & Fabriks SA Ltd conducted its 69th Annual General Meeting (AGM) on July 29, 2026, via Video Conferencing. The meeting, chaired by Managing Director Dr. Mahendra Khaitan in the absence of the Chairman, covered the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the declaration of a dividend of ₹0.10 per Equity Share for the 2025-2026 year. The company facilitated remote e-voting and in-meeting e-voting through NSDL. Key discussions included the company's performance and future plans. The results of the voting will be published on the company's website, NSDL's website, and communicated to the stock exchange.
Key Highlights
- 69th AGM held on July 29, 2026, via VC/OAVM.
- Audited financial statements for FY26 adopted.
- Dividend of ₹0.10 per Equity Share declared for 2025-2026.
- Company performance and future plans were discussed.
- Voting results to be published on websites and shared with stock exchange.
Price Impact
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