Vidya Wires Limited vidya wires has appointed Ms. Jaya Ashok Bhardwaj as its Company Secretary and Compliance Officer, effective August 11, 2026. The Board approved the appointment during its meeting held on the same date, acting on the recommendation of the Nomination and Remuneration Committee. This appointment ensures dedicated oversight for regulatory compliance and corporate governance matters for the manufacturer of insulated copper conductors.

Ms. Bhardwaj has been designated as Key Managerial Personnel (KMP) under the Companies Act. In addition to her statutory duties, she has been authorized to determine the materiality of events or information and to make disclosures to stock exchanges under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment follows procedural requirements outlined in Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company submitted the requisite intimation to both BSE Limited and National Stock Exchange of India Limited.

Profile and Experience

Ms. Jaya Ashok Bhardwaj is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding ACS number 37912. She brings over 12 years of professional experience in corporate laws, secretarial compliance, and corporate governance. Her expertise covers regulatory compliance under the Companies Act, SEBI Regulations, and Listing Regulations for both listed and private companies. She also possesses proficiency in handling matters concerning the Registrar of Companies (ROC).

Appointment Details

The appointment strengthens the company’s compliance framework, ensuring adherence to evolving regulatory standards. Ms. Bhardwaj’s background in proactive stakeholder engagement and governance best practices aligns with the company’s operational requirements.

Vidya Wires Ltd has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. The restriction will remain in place until 48 hours after the declaration of the un-audited financial results for the first quarter ended June 30, 2026. This measure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

During this closed period, directors, key managerial personnel, officers, employees, and designated persons are prohibited from buying, selling, pledging, or dealing in the company's equity shares. The company stated that the date of the board meeting for the consideration and declaration of the Q1FY27 results will be communicated separately in due course.

The closure of the trading window is a standard regulatory procedure implemented to prevent insider trading while the company is in possession of unpublished price-sensitive information related to its financial performance. The results pertain to the first quarter and three-month period of the financial year 2026-27.

Key Details

The intimation was submitted to BSE Limited and National Stock Exchange of India Limited on June 23, 2026. The communication was signed by Shyamsundar Rathi, Chairman & Whole Time Director of Vidya Wires Ltd.