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