Wires & Fabriks (S.A.) Limited has published the e-voting information for its 69th Annual General Meeting (AGM) in newspapers, complying with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fixed July 22, 2026, as the record date to determine shareholder eligibility for a dividend of ₹0.10 per equity share for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will remain closed from July 23, 2026, to July 29, 2026. The AGM is scheduled for July 29, 2026.

Financial Performance

For the financial year ended March 31, 2026, the company reported a total income of ₹11587.58 lakh and a profit after tax of ₹26.43 lakh. Revenue from operations stood at ₹11544.97 lakh, compared to ₹10902.41 lakh in the previous year. Profit after tax declined from ₹150.33 lakh in the prior year, attributed to higher interest and depreciation costs from a recent expansion project.

Dividend and AGM Details

The Board of Directors recommended a dividend of ₹0.10 per share, amounting to ₹3.06 lacs. The record date for the dividend is July 22, 2026. The book closure is from July 23, 2026, to July 29, 2026. The 69th Annual General Meeting will be held on July 29, 2026. The remote e-voting facility will commence on July 26, 2026, at 9:00 am IST and end on July 28, 2026, at 5:00 pm IST.

Director Reappointments

The Board has proposed the reappointment of three directors subject to shareholder approval. Mr. Kishan Kumar Khaitan is proposed for reappointment as Chairman for five years from April 1, 2027. Dr. Mahendra Khaitan is proposed for reappointment as Vice Chairman for five years from April 1, 2027. Mr. Devesh Khaitan is proposed for reappointment as Managing Director for five years from April 1, 2027.

Wires & Fabriks (S.A.) Limited has closed its trading window for board members and designated persons to prevent insider trading, effective immediately following the end of the quarter on June 30, 2026. The restriction will remain in place until the financial results for the quarter ended June 30, 2026 are declared to the stock exchange, at which point the window will reopen 48 hours later. This compliance measure ensures that no insider trading occurs while unpublished price-sensitive information is in possession of company officials.

The decision was taken in accordance with the "Code of Conduct for Prevention of Insider Trading" framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Additionally, the company cited BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, as the regulatory basis for this action. The closure is a standard procedure adopted by listed companies to maintain market integrity during the period leading up to financial announcements.

Key Details of the Trading Window Closure

The closure specifically targets the period surrounding the financial results for the quarter ended June 30, 2026. By restricting trading activities for designated insiders, the company aims to mitigate the risk of inadvertent disclosure or misuse of unpublished price-sensitive information. The window will only lift once the results are public, providing a 48-hour buffer for the information to be assimilated by the market.