Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform that the Members of the Company at the 68th AGM held on Tuesday, 29th July, 2025 approved the re-appointment and appointment of Directors.More Details attached herewith this letter.
Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 3 pages · English
Release
Wires and Fabriks (S.A.) Limited on 6ix
Earlier from Wires and Fabriks (S.A.)
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Wires And Fabriks (s.a.) Limited Press Release Jul 10 2025
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Later from Wires and Fabriks (S.A.)
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Proceedings Of The 68Th Annual General Meeting Of The Company Held On 29Th July, 2025
- Wires And Fabriks (s.a.) Limited Press Release Jul 29 2025
- Announcement Under Regulation 30 Of SEBI LODR 2015 - Updates
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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