AGM/EGM5 Sept 2026, 07:31 pm
D.P. Wires Ltd Schedules 28th AGM for Sep 30, 2026
AI Summary
D.P. Wires Ltd has announced its 28th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 A.M. in Ratlam, Madhya Pradesh. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Arvind Kataria as a director. Additionally, the shareholders will consider and ratify the remuneration of M/s. M. P. Turakhia & Associates as Cost Auditors for the financial year 2026-27, set at ₹65,000 plus applicable taxes and expenses. The notice also provides details regarding proxy appointments, dematerialized shareholding, PAN submission, and electronic inspection of company documents.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:30 A.M.
- Adoption of FY26 financial statements is on the agenda.
- Director Mr. Arvind Kataria up for re-appointment.
- Ratification of Cost Auditor's remuneration for FY27.
- Cost Auditor fees set at ₹65,000 plus taxes and expenses.
Price Impact
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