AGM/EGM5 Sept 2026, 07:20 pm
D.P. Wires Ltd Approves AGM Notice for Sep 30, 2026
AI Summary
D.P. Wires Limited's Board of Directors met on September 5, 2026, to approve the notice for the 28th Annual General Meeting (AGM) scheduled for September 30, 2026. The board also took on record the Secretarial Audit Report for FY 2025-26, approved the 28th Board Report, and the Corporate Governance Report. Key agenda items for the AGM include the reappointment of Mr. Arvind Kataria and ratification of cost auditors' remuneration.
Key Highlights
- Board meeting held on September 5, 2026.
- Approved notice for the 28th Annual General Meeting.
- AGM scheduled for September 30, 2026.
- Secretarial Audit Report for FY 2025-26 taken on record.
- Approval of Board Report and Corporate Governance Report.
Price Impact
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