Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Prior Intimation of Meeting of ....
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Awaiting price reaction for this filing.
Plaza Wires Limited has informed stock exchanges that a Board of Directors meeting is scheduled on Thursday, August 14, 2025, at 3:30 PM at the company's registered office in New Delhi. The main item on the agenda is to consider, approve, and take on record the Un-Audited Financial Results of the company for the quarter ended June 30, 2025 (Q1 FY26), along with the Limited Review Report from the Statutory Auditor. The standard 'Any Other Business with the Permission of the Chair' is also listed. The trading window for designated employees and their immediate relatives remains closed until 48 hours after the declaration of the financial results.
This is a routine regulatory filing ahead of the company's Q1 FY26 earnings announcement. Investors should watch for the actual results on/after August 14, 2025, which could move the stock based on performance versus expectations. No new strategic decision or material event is implied by this intimation.