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Home โ€บ News โ€บ VIDYAWIRES โ€บ Board Meeting

Vidya Wires Ltd (VIDYAWIRES) โ€” Board Meeting | 22 September 2026

22 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
All four AGM resolutions passed with majority shareholder approval
๐Ÿ”„ What Changed
Adoption of FY2026 standalone and consolidated financial statements; reappointment of director; appointment of secretarial auditor; ratification of cost auditor remuneration
๐Ÿ’ก Investor Takeaway
Shareholders endorsed all governance and financial proposals, signaling confidence in company operations and compliance.

Vidya Wires Ltd held its 44th Annual General Meeting on September 18, 2026, where shareholders approved all four proposed resolutions, including adoption of audited standalone and consolidated financial statements for FY2026, reappointment of Mrs. Shilpa Rathi, appointment of D.G. Bhimani & Associates as secretarial auditor for five years, and ratification of cost auditor remuneration for FY2027. Voting was conducted electronically with strong participation across institutional and public shareholder categories, reflecting broad shareholder consensus on governance and financial disclosures.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” VIDYAWIRESโœจ Ask AI About This

About Vidya Wires Ltd (VIDYAWIRES)

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

Market Cap: โ‚น1,993.14 CrP/E: 30.1ROE: 13.1%ROCE: 16.9%

View full VIDYAWIRES stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What were the exact vote percentages for each resolution?""How does the new auditor remuneration compare to industry peers?""What is the company's dividend outlook for FY2026?"
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๐Ÿ“Š More VIDYAWIRES filings

  • Announcement โ€” 26 September 2026Vidya Wires Ltd announced that its trading window closes on 1 October 2026, remaining shut until 48 ...
  • ๐ŸŸก Board Meeting โ€” 18 September 2026Vidya Wires held its 44th AGM on September 18, 2026 via video conference, with 34 shareholders repre...
  • ๐Ÿ”ด Annual Report โ€” 27 August 2026Vidya Wires Ltd (VIDYAWIRES) filed its FY2025-26 annual report on BSE (Reg. 34(1), Aug 27, 2026), hi...
  • ๐ŸŸก Board Meeting โ€” 27 August 2026Vidya Wires Ltd announced its 44th AGM on September 18, 2026, via video conferencing, featuring reso...
  • Announcement โ€” 26 August 2026Vidya Wires Limited re-submitted its unaudited Q1FY26 financial results to NSE on August 26, 2026, c...
See all VIDYAWIRES filings โ†’

๐Ÿ”ฅ Also filed on 22 September 2026

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View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” 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.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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