Board Meeting26 May 2026, 04:51 pm
D.P. Wires Board Meeting on May 30, 2026
AI Summary
D.P. Wires Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Standalone Financial Results for the quarter/year ended March 31, 2026, and other business matters. The meeting will also include the appointment of cost and internal auditors for FY 2026-27, approval of the Independent Director Disclosure and CSR Annual Action Plan for FY 2026-27, and ratification of RPTs.
Key Highlights
- Board to approve FY26 audited standalone financial results.
- Appointment of Cost and Internal Auditors for FY 2026-27.
- Approval of CSR Annual Action Plan for FY 2026-27.
- Trading window closed from April 1, 2026, until 48 hours after results.
Price Impact
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