D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2026 ,inter alia, to consider and approve Reschedule of date of Extra Ordinary ....
DPWIRES · price
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Awaiting price reaction for this filing.
D.P. Wires Ltd has informed stock exchanges that its Board of Directors will meet on Tuesday, 03 March 2026 at the registered office in Ratlam, Madhya Pradesh. The key agenda is to reschedule the date of an Extra Ordinary General Meeting (EGM), which was previously scheduled for 24 March 2026. The Board will also fix the new date, time and venue for the EGM, approve the EGM notice, set the cut-off date for eligibility, and appoint a scrutinizer to oversee e-voting and physical voting. The trading window for insiders remains closed in line with the company's insider trading code.
This is a routine procedural filing. Shareholders should watch for the revised EGM date, as the underlying business to be decided at the EGM has not been disclosed yet and could be material once announced.