Wires & Fabriks SA Ltd (WIREFABR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Wires & Fabriks SA Ltd on NSE and BSE, with an AI summary of each filing.
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Dear Sir, Pursuant ....
Intimation · 05 Nov 2026, 5:30 am
Wires and Fabriks (S.A.) Schedules Board Meeting for Q2 FY27 Results Wires and Fabriks (S.A.) Limited has notified BSE that a meeting of its Board of Directors is scheduled for Thursday, 5th Nov'26. The board will meet primarily to consider, approve, and take on record the unaudited financial results of the company for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 and Regulation 33 of SEBI (LODR) Regulations, 2015.
Authorisation to KMPs for disclosure for determining materiality of an event and making disclosures.
Others (Uncategorized) · 11 Aug 2026, 9:34 pm
Wires and Fabriks Authorizes KMPs for Materiality Disclosures Wires and Fabriks (S.A.) Limited has authorized two Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to the stock exchange, effective 14th Aug'26. The authorization, per SEBI (LODR) Regulation 30(5), designates Devesh Khaitan (Joint Managing Director) and Pramod Agarwal (Chief Financial Officer) for these responsibilities. This action formalizes the company's disclosure framework under its top management, ensuring compliance with regulatory requirements for timely and accurate information dissemination to investors.
Resignation of Company Secretary & Compliance Officer
Change in Management · 11 Aug 2026, 9:24 pm
Wires and Fabriks: Company Secretary & KMP Resigns Wires and Fabriks (S.A.) Ltd announced its Board of Directors accepted the resignation of Mr. Bishwajit Singh, Company Secretary and Key Managerial Personnel, at its meeting on 11 Aug'26. The resignation, tendered for personal reasons, will be effective from the close of business hours on 13 Aug'26. The company confirmed there are no other material reasons for his departure.
Limited Review Report and Results - 30th June 2026
Outcome · 11 Aug 2026, 9:21 pm
Wires and Fabriks Q1FY27 Results Approved by Board Wires and Fabriks reported Q1FY27 results for the quarter ending 30 Jun'26. Revenue from operations stood at ₹2,915.83 lacs, a 4.3% YoY and 1.4% QoQ increase. Profit before tax (PBT) grew significantly to ₹20.05 lacs from ₹3.33 lacs YoY but rose 93.9% QoQ. Net profit (PAT) increased to ₹4.95 lacs, up from ₹1.21 lacs YoY but down 67.1% QoQ. Basic EPS for the quarter was ₹0.16, compared to ₹0.04 YoY and ₹0.49 in the previous quarter.
Results for the quarter ended 30th June, 2026 alongwith Limited Review Report
Financial Result · 11 Aug 2026, 9:18 pm
Wires & Fabriks SA Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 2,916 (+4.3% YoY | +1.4% QoQ) ■ EBITDA: 478 (-20.5% YoY | +1.9% QoQ) ■ EBITDA Margin (%): 16.4 (-512 bps YoY | +8 bps QoQ) ■ PAT: 5.0 (+309.1% YoY | -67.1% QoQ) ■ EPS (INR): 0.16 (+300.0% YoY | -67.3% QoQ)
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 11 Aug 2026, 5:30 am
Wires and Fabriks Board Meeting Scheduled for Q1FY27 Results Wires and Fabriks (S.A.) Limited (BSE: 507817) has scheduled a Board of Directors meeting on 11 Aug'26. The agenda includes the consideration and approval of the company's unaudited financial results for the first quarter ending 30 Jun'26. This meeting will be crucial for assessing the company's initial performance for the fiscal year.
Please find attached the Voting Results and Scrutinizers Report of the 69th AGM held on 29th July, 2026. More details attached herewith
Annual General Meeting · 30 Jul 2026, 11:37 pm
Please find attached announcement under Regulation 30. More details in the attached Letter.
Change in Management · 30 Jul 2026, 6:58 pm
Wires and Fabriks Reappoints Chairman, MD, and Appoints Vice Chairman At its AGM on 29-Jul-26, Wires and Fabriks (BSE: 507817) approved key leadership reappointments. Kishan Kumar Khaitan was reappointed as Chairman for five years, effective 01-Apr-27 to 31-Mar-32. Dr. Mahendra Khaitan was re-designated from Managing Director to Vice Chairman, and Devesh Khaitan was elevated from Joint Managing Director to Managing Director, both for five-year terms starting 01-Apr-27. Remuneration for all three was approved for a three-year period from 01-Apr-27 to 31-Mar-30, ensuring leadership continuity.
Proceedings of the 69th AGM held on 29th July, 2026 through VC/OAVM.
Annual General Meeting · 29 Jul 2026, 10:49 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are hereby submitting the proceedings of the 69th AGM of the Company duly held through VC/OAVM
Annual General Meeting · 29 Jul 2026, 10:42 pm
Please find attached the Intimation for fixation of record date.
Others · 03 Jul 2026, 10:00 pm
Wires & Fabriks Announces Record Date for Dividend and AGM Wires and Fabriks (S.A.) Ltd. (BSE: 507817) has set Wed, 22nd Jul'26 as the record date to determine shareholder eligibility for a dividend and its 69th Annual General Meeting (AGM). The company announced a dividend of Rs. 0.10 per equity share for the year ended 31st Mar'26. The book closure period is from 23rd Jul'26 to 29th Jul'26. The AGM is scheduled for Wed, 29th Jul'26.
Annual Report for the FY 2025-26 along with 69TH AGM Notice.
Others (Uncategorized) · 03 Jul 2026, 9:52 pm
Please find attached the Notice of the 69th Annual General Meeting and Annual Report for FY 2025-26.
Annual General Meeting · 03 Jul 2026, 9:47 pm
Intimation of submission of application for reclassification of certain members of Promoter Group under Regulation 31A read with regulation 30 of SEBI LODR Regulations, 2015.
Others (Uncategorized) · 01 Jun 2026, 11:37 pm
Wires and Fabriks: Promoter Group Members Seek Reclassification to Public Shareholders Wires and Fabriks (S.A.) Limited submitted an application to the BSE on 01 Jun'26 for the reclassification of three promoter group members to the 'Public' shareholder category. The request follows board approval on 28 May'26, initiated by Mrs. Divisha Khaitan Kedia, Mrs. Pranika Khaitan Rawat, and Mrs. Varshita Khaitan Ruia. This move, under SEBI LODR Regulation 31A, could alter the company's promoter shareholding structure and increase the public float, potentially impacting market liquidity and control dynamics.
The Board of Directors in their meeting held on 28th May 2026 approved the reclassification request received by the members of Promoter Group.
Others (Uncategorized) · 29 May 2026, 1:27 am
Wires and Fabriks Board Approves Promoter Group Reclassification On 28th May'26, the Board of Directors for Wires and Fabriks approved a request to reclassify three members of the promoter group to the public category. The individuals are Mrs Divisha Khaitan Kedia, Mrs Pranika Khaitan Rawat, and Mrs Varshita Khaitan Ruia. The company received the formal requests on 20th May'26. Following the Board's acceptance, a formal application will be filed with stock exchanges seeking a no-objection for the change, as per Regulation 31A of SEBI's LODR.
Authorisation to KMPs for determination of an event for making disclosures.
Others (Uncategorized) · 28 May 2026, 9:56 pm
Wires and Fabriks Authorizes KMPs for Materiality Disclosure Wires and Fabriks (S.A.) Ltd, on 28 May'26, authorized Key Managerial Personnel (KMPs) for determining the materiality of events and making stock exchange disclosures per SEBI LODR Regulation 30(5). The authorized personnel are Pramod Agarwal, Chief Financial Officer, and Bishwajit Singh, Company Secretary & Compliance Officer. This designation ensures timely and accurate dissemination of material information to the market, centralizing the disclosure responsibility with key executives. The company's BSE scrip code is 507817.
Re-appointment of Directors as per the attached letter.
Change in Management · 28 May 2026, 9:46 pm
Wires and Fabriks Announces Key Leadership Changes and Appointments The Board approved several key appointments effective 28th May'26, including Pramod Agarwal as CFO and M/s RB Verma & Associates as Internal Auditors for FY27. It also approved re-appointments and designation changes for top management, effective 01 Apr'27 for five-year terms until 31 Mar'32. Kishan Kumar Khaitan is re-appointed as Chairman, Mahendra Khaitan shifts from MD to Vice Chairman, and Devesh Khaitan is elevated from Joint MD to Managing Director. These re-appointments are subject to shareholder approval at the next AGM.
Announcement under Regulation 30 of SEBI LODR Regulations 2015. Details attached with this letter.
Others (Uncategorized) · 28 May 2026, 9:44 pm
Wires and Fabriks Board Approves Key Leadership Changes and Appointments The Board of Directors on 28 May'26 approved several key management changes. Pramod Agarwal was appointed CFO and KMP effective immediately. Devesh Khaitan was elevated from Jt. MD to Managing Director for a five-year term starting 01 Apr'27. Additionally, Kishan Kumar Khaitan was re-appointed as Chairman and Mahendra Khaitan as Vice Chairman, both for five-year terms from 01 Apr'27, subject to shareholder approval. The Board also appointed M/s RB Verma & Associates as internal auditors for FY 2026-27.
Board approves dividend @ 1 % (Rs.0.10) on fully paid up share of Rs 10/- each
Dividend · 28 May 2026, 9:41 pm
Wires & Fabriks Board Recommends Dividend, Reports FY26 Results Wires & Fabriks board, on 28-May'26, approved FY26 results and recommended a dividend of Rs. 0.10 per share (1%). For Q4 FY26, revenue was Rs. 2,876.41 lacs, down 8.3% YoY, while net profit fell to Rs. 15.04 lacs from Rs. 30.80 lacs. For the full year FY26, revenue increased 5.9% YoY to Rs. 11,544.97 lacs, but net profit declined significantly to Rs. 26.43 lacs from Rs. 150.33 lacs in FY25. Basic EPS for FY26 stood at Rs. 0.86, down from Rs. 4.92.
Outcome of Board Meeting
Outcome · 28 May 2026, 9:39 pm
Wires & Fabriks Board Announces FY26 Results and Recommends Dividend Wires & Fabriks reported a Q4 FY26 net profit of Rs 15.04 lacs, a 51.2% YoY decline from Rs 30.80 lacs. Revenue from operations for the quarter fell 6.8% YoY to Rs 2,876.41 lacs. For the full year ended 31 Mar’26, net profit was Rs 26.43 lacs, a significant 82.4% drop from Rs 150.33 lacs in FY25, while revenue increased 5.9% YoY to Rs 11,544.97 lacs. The Board recommended a dividend of Rs 0.10 per share (1%) on equity shares of Rs 10 each, subject to shareholder approval.
Appointment of CFO and KMP and Re-appointment of Directors. Details attached with this letter.
Change in Management · 28 May 2026, 9:35 pm
Wires and Fabriks Announces Key Management Changes and Reappointments On 28 May'26, Wires and Fabriks appointed Pramod Agarwal as Chief Financial Officer and Key Managerial Personnel. The board also approved key reappointments effective from 01 Apr'27 for five-year terms, pending shareholder approval. Kishan Kumar Khaitan was reappointed as Chairman, Dr. Mahendra Khaitan as Vice Chairman (previously MD), and Devesh Khaitan was elevated from Joint MD to Managing Director. Additionally, RB Verma & Associates were appointed as internal auditors for FY27, and Bhagirath Modi joined the Audit Committee.
Audited Financial Result for the Quarter and Year March 31, 2026 and Final Dividend of 1% (Rs. 0.10) on the fully paid up equity shares of Rs 10/- each of the Company.
Financial Result · 28 May 2026, 9:30 pm
Wires & Fabriks SA Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 2,876 (+8.2% YoY | -2.2% QoQ) ■ EBITDA: 469 (-24.0% YoY | -21.3% QoQ) ■ EBITDA Margin (%): 16.3 (-690 bps YoY | -396 bps QoQ) ■ PAT: 15.0 (-51.2% YoY | +95.6% QoQ) ■ EPS (INR): 0.49 (-51.5% YoY | +96.0% QoQ)
Pursuant to SEBI LODR Regulations 2015 and further to our intimation dated 13th April, 2026 please find attached Letter of Resignation of Chief Financial Officer.
Others (Uncategorized) · 27 May 2026, 12:26 am
Wires and Fabriks' CFO Hansmukh Patel Resigns Wires and Fabriks (S.A.) Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Hansmukh Patel. The resignation is effective from the close of business hours on 25th May'26. Mr. Patel cited "pre-occupation and other personal commitments" as the reason for his departure, confirming there are no other material reasons for the move. The company made the disclosure under Regulation 30 of SEBI Listing Regulations.
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Wires & Fabriks Board Meeting Set for 28-May-26 Wires & Fabriks (S.A.) Ltd (BSE: 507817) announced its Board of Directors will meet on 28-May-26. The agenda includes considering and approving the audited financial results for the quarter and financial year ended 31-Mar-26. The board will also consider a dividend recommendation for the financial year 2025-26. This meeting is crucial for assessing the company's annual performance and potential shareholder returns.
The Company has received request letters for reclassification from Promoter Group to Public Category. Details attached
Others (Uncategorized) · 21 May 2026, 8:12 pm
Wires and Fabriks: Promoter Group Members Seek Reclassification to Public Category Wires and Fabriks (S.A.) Limited announced on 21-May'26 that it received requests on 20-May'26 from three members of its Promoter Group to be reclassified as Public shareholders. The individuals—Divisha Khaitan Kedia, Pranika Khaitan Rawat, and Varshita Khaitan Ruia—each hold 5,000 shares, representing 0.16% of the company's equity per person. The rationale provided is their lack of involvement in company management and business decisions. The requests will be presented to the board for consideration per SEBI regulations.