Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, Wires & Fabriks (SA) has informed that the Board of Directors at their meeting held on March 15, 2024, on the recommendation of the Audit Committee, appointed Twinkle Agarwal, Practicing Company Secretary, Kolkata as Secretarial Auditor of the Company for conducting Secretarial Audit for the financial year 2023-24. The additional details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed herewith as Annexure -A.
The above information is a part of company’s filings submitted to BSE.
