Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Prior Intimation of Meeting of ....
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Plaza Wires Limited has informed stock exchanges that its Board of Directors will meet on Friday, May 30, 2025, at 3:30 PM at the registered office in New Delhi. The main agenda is to consider, approve, and take on record the Audited Financial Results for the quarter and full financial year ended March 31, 2025, along with the Auditor's report. The trading window for designated employees and their immediate relatives remains closed until 48 hours after the results are declared. No other specific business items are mentioned beyond standard agenda points.
This is a routine procedural filing with no direct impact on shareholders. Investors should await the actual audited FY25 results on May 30, 2025, to gauge the company's full-year performance, as this notice only signals that results are imminent.