Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wires & Fabriks SA has informed that the Board of Directors of the Company at its Meeting held on 24 May, 2025, approved the following: Appointment of Twinkle Agarwal, Company Secretary in Practice (COP: 25605), as the Secretarial Auditor of the Company, on the recommendation of the Audit Committee, for 5 years for conducting secretarial audit of the Company from the financial year 2025-26 to financial year 2029-30, subject to approval of the shareholders in the ensuing Annual General Meeting; Appointment of RB Verma & Associates, Chartered Accountants, Jaipur and A. K. Bhardwaj & Co., Chartered Accountants, Kolkata, as the Internal Auditors of the Company, on the recommendation of the Audit Committee, to conduct the Internal audit of the Company for the financial year 2025-26.
The above information is a part of company’s filings submitted to BSE.
