Plaza Wires Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Plaza Wires Limited held its 19th Annual General Meeting on September 30, 2025, at 12:30 PM via video conferencing, with 43 members in attendance and the requisite quorum present. The Chairman, Whole Time Director Mr. Abhishek Gupta, and Non-Executive Independent Director Mr. Ish Sadana were present, and the Statutory Auditors' report was noted as clean with no qualifications or adverse remarks. Five items were tabled: adoption of FY25 audited financial statements, re-appointment of Mr. Abhishek Gupta (who retires by rotation) as Director, re-appointment of statutory auditors M/s Shailendra Goel & Associates for a second 5-year term (April 2025 to March 2030), ratification of remuneration to cost auditor M/s Deepak Mittal & Co. for FY26, and appointment of a secretarial auditor for a 5-year term. Remote e-voting was held from September 27 to September 29, 2025, with combined voting results to be filed with the exchanges by October 3, 2025.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. No major business actions or surprises were announced; the re-appointments of the director and statutory auditors are standard agenda items. No material impact on the share price is expected from this disclosure.