Wires and Fabriks (S.A.) LimitedBSE: WIREFABR

Board Meeting Outcome for Regulation 30 Of SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting

· Issued by Wires and Fabriks (S.A.) Limited via BSE India

Filed with BSE ·

Appointment of Mr. Bhagirath Modi (DIN: 00766377) as an Additional Non Executive Independent Director of the Company for a term of five consecutive years with effect from 25th June, 2025.

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