D.P. Wires Ltd

D.P. Wires Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective immediately, from July 01, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will separately announce the date of the board meeting to consider these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2018, to prevent insider trading.

D.P. Wires Ltd. has identified and corrected a clerical error in the reported value of a Related Party Transaction, which was previously presented to and approved by the Audit Committee. The discrepancy was found during an internal review. The company has rectified the records and implemented additional review controls to prevent future errors. D.P. Wires clarifies that the error was unintentional and reaffirms its commitment to corporate governance, transparency, and regulatory compliance.

D.P. Wires Ltd announced audited financial results for the quarter and year ended March 31, 2026. Key highlights include revenue from operations of ₹48,010.76 lakhs and a profit for the period of ₹1,757.71 lakhs. The board also approved the re-appointment of M/s M.P Turakhia & Associates as Cost Auditor and M/s Sachin Moonat and Associates as Internal Auditor for FY 2026-2027.

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.

D.P. Wires Ltd responded to an email from the stock exchange regarding a significant movement in its share price. The company clarified that the share price movement is purely market-driven, influenced by market conditions and other external factors. D.P. Wires stated it is not aware of any undisclosed information that could impact its share price. The company confirmed that it has made all necessary disclosures as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has not withheld any material information or event that would affect its securities' price or volume behavior. D.P. Wires assured that it will continue to make timely disclosures as required.

D.P. Wires Ltd has announced the closure of its trading window for all designated persons, including their immediate relatives. The closure is in accordance with the Company's Code of Conduct for Regulating & Monitoring and Reporting of Trading in Securities by Designated Persons, and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2018. The trading window will remain closed from April 01,2026 till 48 hours after the declaration of audited financial results for the quarter and year ended March 31st ,2026. The date of the Board Meeting to consider the audited Financial Results for the quarter and year ended 31st March, 2026 will be intimated separately. Designated persons have been informed not to trade in the securities of the Company during the closure period.

D.P. Wires Ltd. has announced a revision in the date of the Board Meeting to 05/03/2026 from the original date of 03/03/2026. The company will also reschedule the Extra Ordinary General Meeting (EGM), the date of which was earlier set for 24th March 2026. The new date, time, and venue for the EGM will be approved in the Board Meeting. The company's Trading Window will remain closed as per the Company’s Code of Conduct for Prevention of Insider Trading.

D.P. Wires Ltd. has informed the BSE that the Board of Directors will meet on 03/03/2026 to consider and approve the rescheduling of the Extra Ordinary General Meeting (EGM) date. The meeting will be held at the registered office of the company in Ratlam, Madhya Pradesh. The Board will also approve the notice for the EGM, fix the cut-off date, appoint a scrutinizer for voting and e-voting, and consider any other matter with the chair's permission. The company's trading window remains closed as per the Company’s Code of Conduct for Prevention of Insider Trading.

D.P. Wires Ltd. announced its unaudited financial results for the quarter ended on 31st December 2025, with a profit of 496.60 Lakhs. The company's revenue from operations stood at 9,522.38 Lakhs. The Board also granted omnibus approvals for related party transactions and approved the date, time, and venue for the Extra Ordinary General Meeting (EGM) on March 24, 2026. The company's total income for the quarter was 13,270.58 Lakhs with total expenses of 9,281.31 Lakhs.

D.P. Wires Ltd has informed the BSE that its Board of Directors will meet on 14th February 2026 to consider and approve the unaudited standalone quarterly financial results for the period from 1st October 2025 to 31st December 2025. The meeting will also approve related party transactions, fix the date, time, and venue of the EGM, and approve the appointment of a scrutinizer for voting and E-voting. The company's trading window will remain closed as per the Company’s Code of Conduct for Prevention of Insider Trading. The meeting will be held at the registered office of the company in Ratlam, Madhya Pradesh.