Plaza Wires Limited has submitted a regulatory filing to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding an upcoming meeting of its Board of Directors.
The meeting is scheduled to be held on Friday, May 29, 2026, at the company's registered office at A-74, Okhla Industrial Area Phase-2, New Delhi - 110020. The meeting will commence at 03:30 P.M.
Agenda Items
The Board will transact the following business:
- To consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026.
- To review the Auditor's Reports on the financial results received from the Statutory Auditor of the Company.
- Any Other Business with the Permission of the Chair.
Trading Window Closure
The company reiterates that the trading window closure period for designated employees/persons (including their immediate relatives) remains in effect, as previously intimated on March 27, 2026. The closure will continue until the expiry of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026.
Additional Information
The disclosed information will be hosted on the Company's website at www.plazawires.in.