D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 ,inter alia, to consider and approve Intimation of Board Meeting for ....
DPWIRES · price
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D.P. Wires Ltd has informed the stock exchanges that its Board of Directors will meet on Saturday, 21st June 2025 at its registered office in Ratlam, Madhya Pradesh. The main agenda includes considering and approving loans, guarantees, investments, or acquisition of securities under Section 186 of the Companies Act, 2013. The Board will also consider filing Form DPT-3 with the Registrar of Companies for the financial year ended 31st March 2025, as required under the Companies (Acceptance of Deposits) Rules, 2014. The notice was issued on 14th June 2025 by Krutika Maheshwari, Compliance Officer and Company Secretary.
This is a routine pre-meeting intimation. The Section 186 agenda signals potential loans, guarantees, or investment activity that could be material, while the DPT-3 filing is a standard annual compliance requirement. Shareholders should watch for the outcome of the meeting, particularly any disclosure on the quantum of loans or investments approved.