Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Vidya Wires has informed that it enclosed the copies of notice published (Post –Advertisement) regarding the 44th Annual General Meeting (AGM) of the Company to be held on Friday, 18th September, 2026, along with e-Voting information as per Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended). The Notice was published on 28th August, 2026, in the following electronic edition newspapers: Financial Express: All India Editions (English) and Financial Express: Ahmedabad Edition (Gujarati). The above information is also hosted on the Company’s website at www.vidyawire.com.
The above information is a part of company’s filings submitted to BSE.