DP Wires Limited has scheduled a board meeting to be held on Saturday, 30th May 2026 at the company's registered office located at 16-18A, Industrial Estate, Ratlam (MP)-457001.
The meeting is being conducted pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Agenda Items
The board will consider and transact the following business:
- Consider and approve the Audited Standalone Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended on 31st March, 2026
- Take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year-ended 31st March, 2026
- Appoint the Cost auditors of the Company for the Financial Year 2026-2027
- Appoint the Internal Auditor of the Company for the Financial Year 2026-2027
- Consider and approve the Independent Director Disclosure for the Financial Year 2026-2027
- Consider and approve the CSR Annual Action Plan for FY 2026-27
- Take on record the Annual disclosure of interest in Form MBP 1 and DIR 8 for FY 26-27
- Ratify the Related Party Transactions (RPTs) entered during quarter ended on March 31, 2026 which were approved under omnibus approval
- Grant general authority to sign the forms and documents
- Any other matter with the permission of chair
Trading Window Closure
The company has closed the Trading Window effective from 1st April 2026 pursuant to the Company's Code of Conduct for Prevention of Insider Trading. The trading window shall remain closed until completion of 48 hours after the declaration of the Audited Standalone Financial Results for the quarter/year ended on 31st March 2026. This restriction applies to all Directors, Designated Employees and other persons covered under the Code.