WIRES & FABRIKS (SA) LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We are submitting herewith the proceeding of 67th AGM of the Company held on Tuesday, 23rd July, 2024 at 3:00 p.m. and consluded at 4:15 p.m through Video Conferenece/Other Audio Visual Means.