AGM/EGM7 Sept 2026, 03:50 pm
Plaza Wires Ltd Announces 20th AGM on Sep 29, 2026
AI Summary
Plaza Wires Ltd has announced its 20th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:30 PM IST via Video Conferencing. The meeting will transact ordinary business including the adoption of standalone audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a director. Special business includes the re-appointment of Mr. Sanjay Gupta as Chairman and Managing Director for a further five-year term. The company has also set the cut-off date for voting eligibility as September 23, 2026, with book closure from September 24 to September 29, 2026. E-voting will commence on September 26 and end on September 28, 2026.
Key Highlights
- 20th AGM scheduled for September 29, 2026.
- Financial statements for FY26 to be adopted.
- Mr. Sanjay Gupta re-appointed as CMD for 5 years.
- E-voting period: September 26-28, 2026.
- Cut-off date for voting eligibility: September 23, 2026.
Price Impact
More from PLAZACABLE