wires & fabriks has announced that its Board of Directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider, approve, and take on record the audited financial results of the company for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. Additionally, the directors will discuss and consider the recommendation of a dividend, if any, for the financial year ended March 31, 2026.

Regulatory Compliance

The meeting is being convened in accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to disclose their financial results within a stipulated period after the end of a financial quarter or year.

Key Details

The intimation was signed by Bishwajit Singh, Company Secretary & Compliance Officer, on behalf of the company.

wires & fabriks has received requests from three members of its promoter group seeking reclassification to the public category. The requests were submitted by Mrs. Divisha Khaitan Kedia, Mrs. Pranika Khaitan Rawat, and Mrs. Varshita Khaitan Ruia on May 12, 2026, and received by the company on May 20, 2026. The company intends to place the matter before its Board of Directors in an upcoming meeting to consider the reclassification under Regulation 31A of the SEBI (LODR) Regulations, 2015.

The shareholders stated in their letters that they are not directly or indirectly associated with the business of the company and do not have any influence over its business and policy decisions. They further confirmed that they are not involved in the day-to-day activities of the company nor do they exercise any control over its affairs. Consequently, they have requested to be reclassified as public shareholders.

The following table details the shareholding of the applicants as on the date of the request letters:

Regulatory Compliance

The applicants have confirmed and certified that they do not hold more than ten percent of the total voting rights in the company and do not exercise control over its affairs. They also confirmed they have no special rights through any formal or informal arrangements, are not on the board of directors, and are not key managerial personnel. Additionally, they certified that they are not wilful defaulters or fugitive economic offenders.

The shareholders agreed to comply with the conditions of Regulation 31(3) of the Listing Regulations. They acknowledged that failure to comply with these conditions would result in automatic reclassification as persons belonging to the promoter group. The company will proceed with the requisite compliance and formalities following the Board's decision and subsequent approval by the stock exchange.