Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wires & Fabriks (S.A) has informed that it enclosed copies of newspaper advertisement published in ‘The Financial Express’ (English) and ‘sukhabar’ (Bengali) on 4th July, 2026, regarding e-voting information for 69th Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
