Plaza Wires Limited has provided prior intimation to the National Stock Exchange of India Limited and BSE Limited regarding a scheduled meeting of the Board of Directors.
The Board meeting is scheduled to be held on Friday, November 13, 2026, at 12:30 P.M. at the company's registered office located at A-74, Okhla Industrial Area, Phase-2, New Delhi-110020.
The primary agenda items for the meeting include:
1. Consideration, approval, and taking on record of the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026
2. Review of the Limited Review Report received from the Statutory Auditor of the Company on these financial results
3. Any Other Business with the Permission of the Chair
The company also confirms that the trading window closure period, which was previously intimated through a letter dated 28th September 2026 titled "Intimation for closure of Trading Window," shall remain closed for designated employees/persons (including their immediate relatives) until the expiry of 48 hours after the declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2026.
This information will be hosted on the Company's website at www.plazawires.in.