WIRES & FABRIKS (SA) LTD.

Wires & Fabriks SA Ltd has announced the fixation of a record date for the purpose of ascertaining shareholder eligibility for a dividend and the 69th Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from July 23, 2026, to July 29, 2026, inclusive. The record date is set for July 22, 2026. Shareholders will be eligible for a dividend of Rs. 0.10 per equity share for the year ended March 31, 2026. The 69th AGM is scheduled to be held on July 29, 2026.

Wires & Fabriks SA Ltd has announced the fixation of book closure dates for determining shareholder eligibility for dividend payment and the 69th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from July 23, 2026, to July 29, 2026, inclusive. The record date is set for July 22, 2026. Shareholders will be eligible for a dividend of ₹0.10 per equity share for the year ended March 31, 2026. The AGM is scheduled for July 29, 2026.

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.

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.

Wires & Fabriks SA Ltd has announced the closure of its trading window for board members and designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and related BSE circulars. The window will be shut from the end of the quarter on June 30, 2026, and will reopen 48 hours after the declaration of the financial results for the said quarter. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Wires & Fabriks SA Ltd has submitted an application to BSE for the reclassification of Mrs. Divisha Khaitan Kedia, Mrs Pranika Khaitan Rawat, and Mrs. Varshita Khaitan Ruia from the 'Promoter Group' to the 'Public' category. This action is in accordance with Regulation 31A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The initial disclosure regarding the Board's approval for this reclassification was made on May 28, 2026.

The Board of Directors of WIRES AND FABRIKS (S.A.) LIMITED, in a meeting held on May 28, 2026, approved the request from Mrs. Divisha Khaitan Kedia, Mrs. Pranika Khaitan Rawat, and Mrs. Varshita Khaitan Ruia for reclassification from the "Promoter Group" to the "Public" category. The company received these requests on May 20, 2026, dated May 12, 2026. The Board analyzed the requests and decided to accept them, forming an opinion to move a formal application to the stock exchanges for their no-objection, as per Regulation 31A of SEBI (LODR) Regulations, 2015. The formal application will be filed within the stipulated time.

Wires and Fabriks (S.A.) Ltd has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events or information and make necessary disclosures to the Stock Exchange. This authorization is in compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. The designated KMPs are Pramod Agarwal, Chief Financial Officer, and Bishwajit Singh, Company Secretary & Compliance Officer. Their contact details have been provided for this purpose, ensuring timely and accurate regulatory compliance.

The Board of Directors of Wires and Fabriks (S. A.) Limited (507817) met on May 28, 2026, and approved several key management changes. M/s RB Verma & Associates, Chartered Accountants, Jaipur, were appointed as the Internal Auditors for the financial year 2026-27. Mr. Pramod Agarwal was appointed as Chief Financial Officer and Key Managerial Personnel, effective May 28, 2026. Mr. Kishan Kumar Khaitan was re-appointed as Chairman for a five-year term from April 1, 2027, to March 31, 2032. Dr. Mahendra Khaitan was re-appointed as Vice Chairman (previously Managing Director) for the same period, and Mr. Devesh Khaitan was re-appointed as Managing Director (previously Joint Managing Director) for the same term. All director re-appointments and their remunerations are subject to shareholder approval at the ensuing Annual General Meeting. Additionally, Mr. Bhagirath Modi was appointed as a Member of the Audit Committee, effective May 28, 2026, reconstituting the committee.

The Board of Directors of 507817, at its meeting on May 28, 2026, approved several key appointments and re-appointments. M/s RB Verma & Associates were appointed as Internal Auditors for FY 2026-27. Mr. Pramod Agarwal was appointed as Chief Financial Officer and Key Managerial Personnel effective May 28, 2026. The Board also approved the re-appointment of Mr. Kishan Kumar Khaitan as Chairman, Dr. Mahendra Khaitan as Vice Chairman (previously MD), and Mr. Devesh Khaitan as Managing Director (previously Jt. MD), each for a five-year term from April 1, 2027, subject to shareholder approval. Additionally, Mr. Bhagirath Modi was appointed as a Member of the Audit Committee.