D P Wires Limited has informed the Exchange regarding Board meeting held on Jun 24, 2025.
DPWIRES · price
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D P Wires Limited held a board meeting on June 24, 2025, at its registered office in Ratlam, Madhya Pradesh, which ran for just 30 minutes (5:30 PM to 6:00 PM). The Board approved a limit for granting loans, issuing guarantees, providing security, and making investments up to 60% of paid-up share capital, free reserves, and securities premium combined — or 100% of free reserves and securities premium, whichever is higher. The Board also reviewed and recorded details for filing Form DPT-3 with the Registrar of Companies for the financial year ending March 31, 2025, as required under the Companies (Acceptance of Deposits) Rules, 2014. The announcement was signed by Company Secretary Krutika Maheshwari and filed under SEBI LODR regulations.
This is a routine compliance filing with no major business or financial decision disclosed. The loan/investment limit approved is an enabling authorization within regulatory thresholds and does not signal any immediate capital action. Shareholders are unlikely to see a material impact on stock price from this filing.