Plaza Wires Ltd

Plaza Wires Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting is scheduled to take place at the company's registered office in New Delhi at 3:30 PM. Additionally, the trading window for designated employees and their relatives will remain closed until 48 hours after the declaration of these financial results. The company will also host this information on its website.

Plaza Wires Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This measure is typically implemented before the announcement of financial results or other material information to prevent insider trading. The exact dates for the closure and reopening of the trading window are usually specified in such intimations, though not detailed in this brief filing. Investors are advised to await further announcements regarding the period for which the window remains shut and the reasons for its closure.

Plaza Wires Limited has entered into a Loan Agreement dated June 25, 2026, with Punjab National Bank for a Working Capital Loan (WCTL) of ₹4,81,95,000 (Four Crore Eighty One Lakhs Ninety Five Thousand Only). This loan is under the Emergency Credit Line Guarantee Scheme 5.0 and is intended to support the company's business operations. The agreement is secured by an unconditional and irrevocable Credit Guarantee from NCC and charges on existing securities. The company received the signed loan agreement on June 25, 2026.

Plaza Wires Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s BARS & CO. as the Internal Auditor and M/s Deepak Mittal & Co. as the Cost Auditors for the financial year 2026-27. The meeting was held on May 29, 2026, and the results are accompanied by an unmodified audit opinion from M/s. Shailendra Goel & Associates.

Plaza Wires Ltd has appointed M/s BARS & CO. as internal auditors and M/s Deepak Mittal & Co. as cost auditors for the financial year 2026-27. The appointments were based on the recommendation of the Audit Committee and approved by the Board of Directors. M/s BARS & CO., Chartered Accountants, will serve as internal auditors from May 29, 2026, to March 31, 2027. M/s Deepak Mittal & Co., Cost Accountants, will serve as cost auditors for FY 2026-27.

Plaza Wires Ltd has announced a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the results. Information will be available on the company's website.

Plaza Wires Ltd has announced the closure of the trading window for all insiders, including connected persons, from April 1, 2026, till the end of 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. The date of the board meeting to consider and approve the financial results will be intimated to the stock exchanges separately. The company has also updated the information on the NSDL portal for restricting the trading by designated persons by freezing their PAI at the security level (ISIN: INE0INJ01017).

Plaza Wires Ltd has received an order from the Commissioner (Appeals), Central GST Tax Appeals Commissionerate, Chandigarh. The order, updated on the GST Portal on 20/02/2026, upholds the violation(s)/contravention(s) and confirms a demand of Rs. 11.5 Cr (including tax demand of Rs. 5.75 Cr and penalty of Rs. 5.75 Cr) against the notice under section 74 of CGST Act, 2017 read with section 20 of the IGST Act, 2017. Additionally, a penalty of Rs. 50,000/- has been imposed on Mr. Sanjay Gupta, Managing Director of the Company. However, the company expects a favourable outcome at the Appellate level and does not anticipate any material impact on its financial, operational, or other activities due to this order.

Plaza Wires Ltd. held a Board Meeting on February 13, 2026, where they approved the un-audited financial results for the quarter and nine months ended on December 31, 2025. The company reported a revenue from operations of INR 1,664.63 million for the quarter and INR 2,065.31 million for the nine months ended period. The total income for the quarter was INR 1,672.81 million and INR 2,740.75 million for the nine months ended period. The company has made additional provisions of INR 2.50 million towards gratuity liability and compensated absence liability.

Plaza Wires Ltd, a company based at A-74, Okhla Industrial Area, Phase-2, New Delhi-110020, has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the un-audited financial results for the quarter and nine months ended on December 31, 2025. The meeting will also address any other business with the permission of the chair. The trading window for designated employees and their immediate relatives will remain closed until 48 hours after the declaration of the results. The information will be available on the company's website.