27TH AGM PROCEEDINGS FY 2024-25

D.P. Wires Ltd held its 27th Annual General Meeting on 30th September 2025 at its registered office in Ratlam, MP, lasting 40 minutes (11:30 AM to 12:10 PM). The meeting was chaired by Independent Director Mr. Anil Kumar Mehta, with all directors, statutory auditors, secretarial auditor, and scrutinizer in attendance. Six resolutions were put to vote — two ordinary business items covering adoption of FY25 audited financials and re-appointment of director Mr. Kanti Lal Kataria, plus four special items including appointment of secretarial auditor for five years, ratification of cost auditor's remuneration, and approval of unsecured loans to two related-party entities (DP Kataria Private Limited and Kataria Plastics Private Limited) under Section 185. The statutory auditors' report had no qualifications, though the secretarial auditor's report contained observations attributed to oversight, which the company stated it would remedy going forward. Voting results from remote e-voting and physical poll are to be announced separately.