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 ....
RESULTS
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LOW RISK
📅 Filed on BSE: 04 Aug 2026, 03:33 PM IST · BSE ID: c6d67726-9ada-4f54-96da-1cadca64b9a1
View Original BSE Filing (PDF)
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In Simple Terms
The company's board will meet on August 11, 2026, to review and approve its financial results for the latest quarter.
🤖 AI Summary
- Wires & Fabriks SA Ltd Board meeting scheduled for Tuesday, August 11, 2026.
- The Board will consider and approve Unaudited Financial Results for Quarter ended June 30, 2026.
- The meeting is pursuant to Regulation 29 read with Regulation 33 of SEBI (LODR) Regulations, 2015.
- This intimation provides information for shareholders and records regarding the upcoming financial disclosure.
👥 What This Means For Shareholders
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Action Required
No immediate action is required by shareholders.
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Who Is Affected
All shareholders are affected by upcoming financial disclosures, which will provide updated performance metrics for the company.
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Management Signal
The decision reveals management's adherence to regulatory timelines for quarterly financial reporting.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Q1 FY27 Unaudited Financial Results — track revenue and net profit.
Board meeting outcome on August 11, 2026 — check for any additional agenda items.
Management commentary from the upcoming results — assess business outlook.
LOW RISK
The filing is a routine regulatory compliance announcement for an upcoming board meeting.
💡 Investor Takeaway
Wires & Fabriks SA Ltd's Board of Directors will convene on August 11, 2026, to review and approve the unaudited financial results for the quarter concluded on June 30, 2026, as per regulatory requirements.
📅 Company Track Record
Wires & Fabriks SA Ltd reported a net profit of Rs. 26.43 Lacs for the fiscal year ended March 31, 2026, and declared a 1% final dividend, based on a past filing on May 28, 2026.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is the Board Meeting of Wires & Fabriks SA Ltd scheduled?
The Board Meeting of Wires & Fabriks SA Ltd is scheduled for Tuesday, August 11, 2026.
What is the primary agenda of Wires & Fabriks SA Ltd's upcoming Board Meeting?
The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026.
Under which SEBI regulations is this Board Meeting intimation made?
This Board Meeting intimation is made pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Questions based on this BSE filing only. For information purposes.