Vidya Wires Limited (VIDYAWIRES) — Board Meeting | 11 August 2026 (2 announcements)

Vidya Wires Limited approved investing ₹125 crores to subscribe 1.25 million 1% non-convertible redeemable preference shares in its wholly owned subsidiary ALCU Industries Private Limited, maintaining its 100% ownership without altering shareholding percentage.

Vidya Wires Limited announced the outcomes of its August 11, 2026 board meeting, approving un-audited Q1 financial results for standalone and consolidated figures reviewed by the Audit Committee, alongside a press release disclosure. The board recommended no final dividend for FY2025-26 despite shareholder expectations, while appointing Ms. Jaya Ashok Bhardwaj as Company Secretary and Compliance Officer effective immediately. Key governance appointments included M/s D.G. Bhimani & Associates as Secretarial Auditor for five years and M/s J.B. Mistry & Co. as Cost Auditors for FY2026-27. The board also approved the annual report for FY2025-26 and scheduled the 44th AGM for September 18, 2026 via video conferencing. Additionally, the company approved a [amount not verified] investment in its subsidiary ALCU Industries Private Limited through non-convertible preference shares, maintaining 100% ownership without altering control.