D.P. Wires Ltd

D.P. Wires Ltd has announced the closure of its trading window for all designated persons, including their immediate relatives. This closure is effective immediately from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. The decision is in compliance with the Company's Code of Conduct for Regulating & Monitoring and Reporting of Trading in Securities by Designated Persons, read with Regulation 9 of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The company will separately intimate the date of the Board Meeting to consider these financial results. Designated persons have been explicitly informed not to trade during this period.

D.P. Wires Ltd has announced its 28th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:30 AM in Ratlam, Madhya Pradesh. The meeting will include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Arvind Kataria as a director. Additionally, the AGM will ratify the remuneration of M/s. M. P. Turakhia & Associates as Cost Auditors for FY 2026-27, set at ₹65,000 plus applicable taxes and expenses. The company has also made the Annual Report for FY 2025-26 available on its website and through electronic and physical modes to its members.

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.

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.

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.

D.P. Wires Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Auditor Report during a meeting held on August 14, 2026. The company has complied with SEBI (LODR) Regulations, 2015, and Indian Accounting Standard 34 for the preparation of these results. The auditor's report indicates no material misstatements.

D.P. Wires Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited standalone quarterly financial results for the period from April 1, 2026, to June 30, 2026. The meeting will be held at the company's registered office in Ratlam. Additionally, the company confirmed that its trading window will remain closed in accordance with its insider trading code of conduct. The announcement was made by the Compliance Officer and Company Secretary, Krutika Maheshwari.

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.