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The Annexure

Desk› Textiles› Wires & Fabriks SA Ltd

Wires & Fabriks SA Ltd

BSE 507817 WIREFABR INE469D01013
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 30 trading days

11 filings · 4 material · busiest 2026-08-11

What it files

AGM / EGM3 Newspaper Publication2 Results1 Board Outcome1 KMP1 General1 Board Meeting1 Change in Directorate1

Filings

11 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication dated 25th August 2026 regarding special window for transfer and demat request of physical shares

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results - 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  3. 11 August 2026

    Results

    Results - Financial Results For The Quarter Ended 30Th June, 2026.

    Results for the quarter ended 30th June, 2026 alongwith Limited Review Report

    Result / Financial Results View filing →

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Results - 30Th June 2026

    Limited Review Report and Results - 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 11 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary & Compliance Officer

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  6. 11 August 2026

    General

    Announcement Under Regulation 30- Authorization To Kmps For Determining Materiality Of An Event And Making Disclosures

    Authorisation to KMPs for disclosure for determining materiality of an event and making disclosures.

    Company Update / General View filing →

  7. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2026.

    Wires & Fabriks SA Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  8. 30 July 2026

    Change in Directorate

    Change in Directorate

    Please find attached announcement under Regulation 30. More details in the attached Letter.

    Company Update / Change in Directorate View filing →

  9. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached the Voting Results and Scrutinizers Report of the 69th AGM held on 29th July, 2026. More details attached herewith

    AGM/EGM / AGM View filing →

  10. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are hereby submitting the proceedings of the 69th AGM of the Company duly held through VC/OAVM

    AGM/EGM / AGM View filing →

  11. 29 July 2026

    AGM / EGM

    Proceedings Of The 69Th Annual General Meeting Of The Company Held On 29Th July, 2026

    Proceedings of the 69th AGM held on 29th July, 2026 through VC/OAVM.

    AGM/EGM / AGM View filing →