D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Quarterly results 31.12.2025 , and ....
DPWIRES · price
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D.P. Wires Ltd has called a Board meeting on Saturday, 14 February 2026 at its Ratlam registered office. The main agenda is to consider and approve the unaudited standalone quarterly financial results for the quarter ended 31 December 2025 (Q3 FY26), along with the auditors' report. The Board will also approve Related Party Transactions (material and non-material) cleared by the Audit Committee and grant omnibus approval for recurring RPTs for FY 2026-27. Additionally, it will decide the date, time, venue and cut-off date for an Extra-Ordinary General Meeting (EGM), approve the EGM notice, and appoint the scrutinizer for e-voting and physical voting. The trading window for insiders remains closed until further intimation.
This is a routine pre-results intimation, but the inclusion of an EGM and fresh RPT omnibus approval signals possible corporate action or capital-related proposals ahead. Investors should watch the Q3 results announcement on 14 Feb and the subsequent EGM notice for any material decisions affecting shareholders.