Vidya Wires Ltd (VIDYAWIRES) — Board Meeting | 27 August 2026

27 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

44th AGM scheduled for September 18, 2026, with director re-appointment and auditor remuneration approvals

🔮 What's Next

AGM to be held via VC/OAVM on September 18, 2026, with voting window from September 15-17, 2026

💡 Investor Takeaway

Shareholders must dematerialize shares and vote remotely via NSDL to participate in the AGM.

Vidya Wires Ltd announced its 44th AGM on September 18, 2026, via video conferencing, featuring resolutions on financial statement adoption, director re-appointment, secretarial auditor ratification, and cost auditor remuneration approval. Shareholders must dematerialize physical shares and vote remotely through NSDL's e-voting platform between September 15-17, 2026, using OTP-based login. The filing confirms compliance with SEBI and MCA norms, detailing voting procedures, proxy arrangements, and shareholder communication protocols.

📄 View Original Announcement (PDF)

📊 Stock Analysis — VIDYAWIRES ✨ Ask AI About This

About Vidya Wires Ltd (VIDYAWIRES)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹1,993.14 CrP/E: 30.1ROE: 13.1%ROCE: 16.9%

View full VIDYAWIRES stock details →

📡 Get AI alerts when VIDYAWIRES files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track VIDYAWIRES — Free

💡 Ask AI about this filing

"How will the ₹70,000 cost auditor fee impact profitability?""What is the shareholding dilution risk from director re-appointment?""How does remote voting affect shareholder influence?"

Ask AI Free →

📊 More VIDYAWIRES filings

Announcement — 26 September 2026Vidya Wires Ltd announced that its trading window closes on 1 October 2026, remaining shut until 48 ...
🟡 Board Meeting — 22 September 2026Vidya Wires Ltd held its 44th Annual General Meeting on September 18, 2026, where shareholders appro...
🟡 Board Meeting — 18 September 2026Vidya Wires held its 44th AGM on September 18, 2026 via video conference, with 34 shareholders repre...
Announcement — 26 August 2026Vidya Wires Limited re-submitted its unaudited Q1FY26 financial results to NSE on August 26, 2026, c...
🔴 Financial Results — 11 August 2026Vidya Wires Limited announced un-audited standalone and consolidated financial results for the first...

See all VIDYAWIRES filings →

🔥 Also filed on 27 August 2026

JNPRJuniper Green Energy LtdFinancial Results AWFISAWFIS Space Solutions LtdAnnual Report 509084Photon Capital Advisors LtdAnnual Report GUJALKALIGujarat Alkalies & Chemicals LtdAnnual Report EPACKEpack Durable LtdAnnual Report 538546Bansal Roofing Products LtdCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when VIDYAWIRES files new disclosures

Track VIDYAWIRES filings, board meetings, and corporate actions. Free email alerts at 5 PM.