Wires Fabriks (S.A) Ltd(Wires & Fabriks) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Jul-2023	16-Jun-2023	-	-
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in The Financial Express (English) and Sukhabar (Bengali) on 16th June, 2023, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with other related circulars, intimating that the 66th Annual General Meeting of the Company will be held on Tuesday, 18th July, 2023 at 15:00 Hrs (03:00pm) IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 12th July, 2023 to Tuesday, the 18th day of July, 2023 (both days inclusive) and Record date is fixed as Tuesday, the 11th day of July, 2023 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2023 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 66th Annual General Meeting of the Company, to be held on Tuesday, the 18th day of July, 2023. (As per BSE Announcement Dated on 26/06/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 66th Annual General Meeting of the Company held on Tuesday, 18th July, 2023 through Video Conferencing/Other Audio Video Means. This is to inform that the Shareholders of the Company at the 66th AGM of the Company held today i.e. 18th July 2023 approved the appointment of Mr. Sanjay Kumar Singh (DIN: 10168533) as an Independent Director of the Company for a period of five years with effect from 25.05.2023. (As Per BSE Announcement dated on 18.07.2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the voting results and the Scrutinizers Report on the resolutions passed at the 66th Annual General Meeting of the Company held on Tuesday, 18th July, 2023. (As Per BSE Announcement Dated on 19.07.2023)