Plaza Wires Ltd

Plaza Wires Ltd

Plaza Wires Ltd has submitted the voting results under Section 44 of SEBI (LODR) Regulations, 2015, and the scrutinizer's report for the 20th Annual General Meeting (AGM) of the company. The meeting was held on September 26, 2026, through two-way video conferencing. The information is available on the company's website.

Plaza Wires Ltd

Plaza Wires Ltd held its 20th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 34 members, and the requisite quorum was present. The company provided remote e-voting facility to shareholders, and the scrutinizer supervised the e-voting process. The AGM approved the audited standalone financial statements for the financial year ended March 31, 2026.

Plaza Wires Ltd

Plaza Wires Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

Plaza Wires Ltd

Plaza Wires Ltd has published a public notice for its 20th Annual General Meeting scheduled on September 29, 2026, through video conferencing.

Plaza Wires Ltd

Plaza Wires Ltd has submitted the newspaper publications of its un-audited financial results for the quarter ended on 30th June, 2026, as per Regulation 47 of SEBI (LODR) Regulation, 2015.

Plaza Wires Ltd

Plaza Wires Ltd has announced the re-appointment of several directors, including Sanjay Gupta as Chairman and Managing Director, Sonia Gupta as Whole Time Director, Abhishek Gupta as Whole Time Director, Aditya Gupta as Whole Time Director, Ish Sadana as Non-Executive Independent Director, Swati Jain as Non-Executive Independent Director, Monam Kapoor as Non-Executive Independent Director, and Chetna as Non-Executive Independent Director. The appointments are subject to shareholder approval.

Plaza Wires Ltd

Plaza Wires Ltd's board meeting outcome: approved financial results for Q1 2026, re-appointment of directors, and other related party transactions.

Plaza Wires Ltd

Plaza Wires Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report.