D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve D P WIRES Limited has informed BSE ....
DPWIRES · price
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D.P. Wires Ltd has informed the stock exchanges that its Board of Directors will meet on Friday, 30 May 2025 at the company's registered office in Ratlam, Madhya Pradesh. The main agenda is to consider and approve the audited standalone financial results, including the statement of assets and liabilities and cash flow statement, for the quarter and full year ended 31 March 2025, along with the statutory auditor's report. Other routine items on the agenda include appointment of cost auditors and internal auditors for FY 2025-26, approval of the CSR annual action plan, and filing of MGT-1 and DIR-8 forms. The trading window for insiders has been closed since 1 April 2025 and will remain closed until 48 hours after the results are declared.
No immediate impact on shareholders — this is a routine advance notice required under SEBI listing rules ahead of the FY25 annual results announcement on 30 May 2025. Investors should watch the actual results for the real signal on revenue, profit, and margins.