Plaza Wires Announces Voting Results of 19th Annual General Meeting Held on September 30, 2025
Plaza Wires announced the voting results of its 19th AGM held on September 30, 2025. All five resolutions, including financial statements, director re-appointment, and auditor appointments, passed with an overwhelming majority.
The announcement details the routine passing of all resolutions at the Annual General Meeting, which is a standard corporate governance event. While positive, it does not introduce new strategic initiatives or significant financial changes that would warrant a high impact. It confirms stability and adherence to compliance.
All five ordinary resolutions, including the adoption of financial statements, re-appointment of a director, and appointments of statutory, cost, and secretarial auditors, passed with an overwhelming majority of votes in favour. This indicates strong shareholder approval and stable corporate governance.
Plaza Wires Limited announced the submission of voting results and the Scrutinizer's Report for its 19th Annual General Meeting (AGM), which was held on Tuesday, September 30, 2025, at 12:30 P.M. via Video Conferencing/Other Audio Video Means. The cut-off date for voting was September 23, 2024, with 47,484 shareholders on record. A total of 4 Promoter and Promoter Group shareholders and 39 Public shareholders attended the meeting through video conferencing. All five ordinary resolutions proposed at the AGM were passed with an overwhelming majority: * Resolution No. 1: To receive, consider, and adopt the Standalone Audited Financial Statements for the financial year ended March 31, 2025, along with the Board and Auditor's reports thereon. This resolution passed with 99.3927% votes in favour. * Resolution No. 2: To re-appoint Mr. Abhishek Gupta (DIN: 06486995) as a Director, who retired by rotation. This resolution passed with 99.3777% votes in favour. * Resolution No. 3: To re-appoint M/s Shailendra Goel & Associates, Chartered Accountants, as Statutory Auditor for a second consecutive term of 5 years from April 01, 2025, until March 31, 2030. This resolution passed with 99.3922% votes in favour. * Resolution No. 4: To ratify the remuneration payable to M/s Deepak Mittal & Co. (FRN No. 003076), Cost Auditor for the Financial Year 2025-26. This resolution passed with 99.3908% votes in favour. * Resolution No. 5: To appoint Secretarial Auditor for 5 consecutive years. This resolution passed with 99.3926% votes in favour. The total votes polled across resolutions were approximately 3.07 crore, representing over 70% of the outstanding shares, with nearly all votes in favour for each resolution.
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Plaza 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 medium impact: worth reading, rarely worth acting on by itself.
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