Wires and Fabriks: Company Secretary Resigns

Mr. Bishwajit Singh has resigned from his positions as Company Secretary and Compliance Officer at Wires and Fabriks (S.A.) Limited. His resignation, citing personal reasons, is effective from the close of business hours on August 13, 2026. The company’s Board of Directors has accepted his resignation. Mr. Singh has served as a key managerial personnel, and the company has provided the required disclosures as per SEBI regulations.

Key Personnel Change at Wires and Fabriks

Wires and Fabriks (S.A.) Limited has announced the resignation of Mr. Bishwajit Singh from his roles as Company Secretary and Key Managerial Personnel, who was also designated as the Compliance Officer. The decision was formally noted and accepted by the Board of Directors during their meeting held on August 11, 2026.

Reason and Effective Date

Mr. Singh’s resignation is effective from the close of business hours on August 13, 2026. The company stated that his departure is due to personal reasons. The Board has acknowledged his contributions and expressed gratitude for his service.

Regulatory Disclosure

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided the necessary disclosures regarding this resignation. An annexure detailing the information required under the SEBI master circular has been submitted. The board meeting during which this was decided commenced at 1:30 p.m. and concluded at 3:30 p.m. on August 11, 2026.

Source: BSE

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