Change in Statutory Auditors – Plaza Wires Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Internal Auditor Appointment
- Name of New Audit Firm: M/s BARS & CO., Chartered Accountants
- Firm Registration Number (FRN): 032460N
- Term of Appointment: From April 1, 2026 to March 31, 2027
- Office Address: Plot 3029C SF, Sushant Lok-II, Sector-57, Gurugram, Haryana-122001
- Field of Experience: Internal Audit, IFRS, Taxation
- About the Auditor: Practising CA Firm expertise in Internal audit, taxation, GST, Corporate finance and operations and risk consulting services, assurance services, compliance
- Relationship Between Directors Inter-se: None
Cost Auditor Appointment
- Name of New Audit Firm: M/s Deepak Mittal & Co., Cost Accountants
- Firm Registration Number (FRN): 003076
- Term of Appointment: For the Financial Year 2026-27
- Office Address: 174, Vishwakarma Nagar, Maharani Farm, Durgapura, Jaipur, Rajasthan-302018
- Field of Experience: Cost Audit, IFRS, Taxation
- About the Auditor: Practising Cost accountant Firm expertise in Cost audit, taxation, business laws, financial reporting, auditing and financial management
- Relationship Between Directors Inter-se: None
Board / Committee Meeting Details
- Both appointments were approved and recommended by the Audit Committee
- The Board of Directors approved the appointments at its meeting
Regulatory Compliance Statement (SEBI LODR, Circulars)
- Disclosure made pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Additional applicable provisions of SEBI LODR were referenced
- Information required under Regulation 30 and Schedule III of SEBI LODR Regulations, 2015 was provided in annexures
Annexures / Firm Profiles
- Annexure I: Detailed information about M/s BARS & CO. appointment as internal auditors
- Annexure II: Detailed information about M/s Deepak Mittal & Co. appointment as cost auditors
Other Corporate Information
- Company Address: A-74, Okhla Industrial Area, Phase-II, New Delhi-110020
- Company Phone: +91(011)-66369696
- Company Email: feedback@plazacables.com
- Company Website: www.plazacables.com