DP Wires Limited has issued a notice to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting scheduled for Thursday, 5th November 2026. The meeting will be held at the company's registered office located at 16-18A, Industrial Estate, Ratlam (MP)-457001.
The primary agenda for the board meeting includes consideration and approval of the unaudited standalone quarterly and half-year financial results for the period ended 30th September 2026. The board will also review the auditors' reports on these financial results. Additionally, the meeting may address any other matters with the permission of the chair.
The company confirms that pursuant to its Code of Conduct for Prevention of Insider Trading, the trading window remains closed during this period. This disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The notice is signed by Krutika Maheshwari, Compliance Officer and Company Secretary, acting on behalf of the board. The company's ISIN is INE864X01013.