The Annexure

News to 9 October 2026 ·

Desk›Textiles› Wires & Fabriks SA Ltd

Wires & Fabriks SA Ltd

BSE 507817 · NSE WIREFABR · ISIN INE469D01013 · Group X · Active

Consumer Discretionary › Textiles › Textiles & Apparels › Other Textile Products

₹152.10

+4.97%

BSE close, 28 August 2026

Market cap

₹46.49 cr

0.3 cr shares · Micro cap

Free float

₹9.97 cr

as published

P/E · P/B

153.6× · 0.94×

EPS ₹0.99 · BV ₹161.81

FY25-26 rev / PAT

115.45 / 0.26

₹ cr, as filed

Filings, window

12

4 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹118.75 52-WK HIGH ₹257.00 ₹152.10 24% of range
Against 52-week high-40.8%
Against 52-week low+28.1%
Day change+4.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.99
Price / earnings153.64×
Price / book0.94×
Book value — derived, price ÷ P/B₹161.81
Return on equity0.61%
Operating margin16.52%
Net margin0.17%

Consistency check

P/B ÷ P/E, which must equal ROE
0.61%
ROE as published
0.61%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 29.16 0.05 0.16 16.52% 0.17%
Mar-26 · Q 28.76 0.15 0.49 16.57% 0.52%
FY25-26 115.45 0.26 0.86 20.12% 0.23%

Quarter on quarter

Revenue, quarter on quarter
+1.4%
Net profit, quarter on quarter
-66.7%
Operating margin, quarter on quarter
-5 bps

Disclosure profile 12 filings in the window

0 median 14.0 sector max 48 12 40th percentile of 329 Textiles filers
Shaded is the middle half of the sector, 11 to 18 filings. Measured against the 329 Textiles companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
KMP1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Newspaper Publication2
Board Meeting1
General1
Trading Window1
Procedural sub-total8
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 4 selected · busiest 2026-08-11

Filing rhythm · the twelve most recent

2026-07-292026-09-28

SelectedProcedural

Filings

12 in the window · 5 earlier on record

  1. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    This is to intimate the Stock exchange, that as per SEBI (PIT) Regulations, 2015 and BSE Circular dated n02-04-2019, the Trading Window of the Company shall remain closed for the Board ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 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 →

  3. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  4. 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 →

  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 ·

    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 →

  7. 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 →

  8. 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 →

  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. 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 →

  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 →

  12. 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 →

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