| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Wires & Fabriks SA Ltdhas 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 for the Quarter Ended 30th June 2026. Results for the quarter ended 30th June, 2026 alongwith Limited Review Report Results for the quarter ended 30th June, 2026 alongwith Limited Review Report (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March 2026 and to recommend the Dividend if any for the Financial Year ended 31st March 2026. Audited Financial Result for the Quarter and Year March 31, 2026 and Final Dividend of 1% (Rs. 0.10) on the fully paid up equity shares of Rs 10/- each of the Company. (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Unaudited Financial Result for the Quarter and Nine Months ended 31/12/2025 Pursuant to Reg 30 & 33, please find attached the Unaudited Financial Results and Limited Review Report for the Quarter and Nine Months ended 31.12.2025 Outcome of Board Meeting duly held on 10th February, 2026 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited results for the Quarter and Half Year Ended 30th September 2025 Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 13.11.2025) | ||
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