DP Wires Limited has scheduled a meeting of its Board of Directors on Friday, 14th August 2026 at the company's registered office located at 16-18A, Industrial Estate, Ratlam (MP)-457001. The meeting is being convened pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The primary agenda for the board meeting includes consideration and approval of the unaudited standalone quarterly financial results for the period ended 30th June 2026 (Q1 FY2027), covering the period from 1st April 2026 to 30th June 2026. The board will also review the auditors' reports on these financial results.
The notice additionally states that any other matters may be discussed with the permission of the chair.
Regarding market compliance, the company confirms that pursuant to its Code of Conduct for Prevention of Insider Trading, the trading window will continue to remain closed during this period. The disclosure is signed by Krutika Maheshwari, Compliance Officer and Company Secretary, acting on behalf of the Board.