Meeting Details
- Date: Thursday, August 13, 2026
- Time: 03:30 PM
- Location: Registered office at A-74, Okhla Industrial Area, Phase-2, New Delhi-110020
Agenda Items
1. To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026
2. To review the Limited Review Report received from the Statutory Auditor of the Company
3. Any Other Business with the Permission of the Chair
Trading Window Closure
As previously intimated via letter dated June 29, 2026, the trading window closure period for designated employees/persons (including their immediate relatives) shall remain closed until the expiry of 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2026.
Additional Disclosure
The information will be hosted on the Company's website at www.plazawires.in.