The Board Meeting to be held on 21/06/2025 has been revised to 24/06/2025 The Board Meeting to be held on 21/06/2025 has been revised to 24/06/2025
DPWIRES · price
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D.P. Wires Ltd has informed the stock exchanges that its Board of Directors meeting, originally scheduled for Saturday, 21 June 2025, has been postponed to Tuesday, 24 June 2025. The meeting will be held at the company's registered office in Ratlam, Madhya Pradesh. The agenda includes considering loans, guarantees, investments, or security acquisitions under Section 186 of the Companies Act, 2013, and approving the filing of Form DPT-3 with the Registrar of Companies for the financial year ended 31 March 2025. Any other matter with the chair's permission may also be taken up. The intimation is made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine procedural update with no direct impact on shareholders or the stock price. Investors should watch the 24 June meeting for any disclosures on loans, guarantees, or investments, which could affect the company's capital allocation or risk profile.