D.P. Wires Ltd Board Meeting on Sep 5 to Approve FY26 Reports

D.P. Wires Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the consideration and approval of the Board's Report, Management Discussion and Analysis Report, Corporate Governance Report, and other annexures for the financial year 2025-26. The meeting will also decide on the date, time, and venue for the 28th Annual General Meeting (AGM), approve the AGM notice, and set the cut-off date for remote e-voting. Additionally, the board will consider the Secretarial Audit report for FY 2025-26 and appoint a scrutinizer for the AGM's voting process.