Wires and Fabriks (S.A.) Limited at it's Annual General Meeting of the Members of the Company will be held on the 29th day of June, 2022 proposed to declare dividend on the equity shares for the year ended 31 March, 2022. The Board of Directors at its meeting held on 23.05.2022 has proposed Dividend of INR 0.10 per equity share for the year ended on 31st March 2022, after the Balance Sheet date. The proposed Dividend on Equity Shares for the year is INR 0.306 million.

The Register of Members and Share Transfer Books of the Company shall remain closed from the 23 day of June, 2022 to the 29 day of June, 2022 (both days inclusive), for the purpose of payment of dividend for the financial year ended 31 March, 2022. The dividend, if approved and declared at the forthcoming Annual General Meeting, will be paid, to those shareholders whose name appears in the Register of Members/in the records of National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) as beneficial owners at the close of 22 day of June, 2022.