Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vidya Wires has informed that the 44th Annual General Meeting (‘AGM’) of the Members of the Company was held on Friday, September 18, 2026 at 15:00 IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). The AGM commenced at 15:00 IST and concluded at 15:54 IST. The proceedings of the meeting are summarised below and the requisite disclosure is enclosed as Annexure-A to this letter.
The above information is a part of company’s filings submitted to BSE.
