D P Wires Ltd. Announces 28th AGM on Sep 30, 2026, with E-voting from Sep 27
D P Wires Limited will hold its 28th AGM on September 30, 2026. Key agenda items include adopting FY26 financial statements and re-appointing director Mr. Arvind Kataria. Shareholders can ratify the cost auditor's remuneration of ₹65,000 for FY27. E-voting is available from September 27 to September 29, 2026.
The announcement pertains to a standard corporate event (AGM) and does not involve significant financial, operational, or strategic changes that would materially impact the company's valuation or operations.
The announcement is a routine notice for an Annual General Meeting and does not contain any financially positive or negative news.
D P Wires Limited has announced its 28th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 A.M. at the company's registered office in Ratlam, Madhya Pradesh. The meeting will cover ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Arvind Kataria, who retires by rotation. Special business includes the ratification of the remuneration of M/s. M. P. Turakhia & Associates as Cost Auditors for the financial year 2026-27, amounting to ₹65,000 plus applicable taxes and expenses.
The company will provide an e-voting facility for all resolutions. The e-voting period will commence on September 27, 2026, at 9:00 a.m. (IST) and conclude on September 29, 2026, at 05:00 p.m. (IST). The cut-off date for determining voting eligibility is September 25, 2026.
Detailed instructions for both physical and dematerialized shareholders on how to participate in the e-voting process are provided, including login methods via CDSL and NSDL platforms, as well as through the dedicated e-voting website www.evotingindia.com. The notice also includes details regarding the appointment of directors, cost auditor remuneration, and general notes for members concerning proxy appointments, shareholding information, and communication with the company.
What to do with a filing like this
D P Wires Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by D P Wires Limited. Read the original for the full detail.