D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Date time and venue for Annual General ....
DPWIRES · price
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D.P. Wires Ltd has called a Board meeting on Friday, 05 September 2025 at its registered office in Ratlam, Madhya Pradesh. The Board will take on record the Secretarial Audit report and approve the Board's Report for FY 2024-2025. It will also finalise the date, time, venue and notice for the 27th Annual General Meeting (AGM), set the cut-off and record dates for e-voting, and appoint a scrutinizer for the AGM voting process. Additionally, the Board will consider appointing a Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval. It will also consider approving loans, guarantees and investments under Section 186, and a specific Section 185 resolution to grant loans to related entities — DP Kataria Pvt Ltd, Kataria Plastics Pvt Ltd, DPKG Metals LLP, and DP Plastics — all subject to member approval.
No immediate impact on shareholders — this is an advance intimation of agenda items. However, the proposed Section 185 loans to related parties and the 5-year secretarial auditor appointment will need shareholder approval at the upcoming AGM, so investors should watch for disclosures on related-party lending terms.