Plaza Wires Ltd

AGM details

• AGM held Sept 29, 2026 at 12:30 PM via VC/OAVM; venue: registered office, New Delhi.
• 34 members attended via video; quorum was present.
• Remote e-voting open Sept 26–28, 2026; cut-off Sept 23, 2026.
• Scrutinizer appointed; results to be disseminated by Oct 1, 2026.

Ordinary Business

• Adopt Audited Standalone Financial Statements for year ended 31 March 2026.
• Re-appoint Aditya Gupta, Whole-Time Director, retiring by rotation.

Special Business

• Re-appoint Sanjay Gupta as Chairman & MD.
• Re-appoint Sonia Gupta as Whole-Time Director.
• Re-appoint Abhishek Gupta as Whole-Time Director.
• Re-appoint Aditya Gupta as Whole-Time Director.
• Re-appoint Ish Sadana as Non-Executive Independent Director.
• Re-appoint Swati Jain as Non-Executive Independent Director.
• Re-appoint Monam Kapoor as Non-Executive Independent Director.
• Re-appoint Chetna as Non-Executive Independent Director.
• Ratify remuneration of Cost Auditor for FY2026-27.

Auditors

• Remuneration payable to Cost Auditor ratified for FY2026-27.

Voting status

• Voting results to be disseminated by Oct 1, 2026.

Director changes

• Sanjay Gupta – re-appointed as Chairman & MD.
• Sonia Gupta – re-appointed as Whole-Time Director.
• Abhishek Gupta – re-appointed as Whole-Time Director.
• Aditya Gupta – re-appointed as Whole-Time Director.
• Ish Sadana – re-appointed as Non-Executive Independent Director.
• Swati Jain – re-appointed as Non-Executive Independent Director.
• Monam Kapoor – re-appointed as Non-Executive Independent Director.
• Chetna – re-appointed as Non-Executive Independent Director.

Plaza Wires Ltd - Closure of Trading Window

Management changes

• Sanjay Gupta re-appointed as Chairman and MD for five years from 10 Mar 2027 to 9 Mar 2032.
• Sonia Gupta re-appointed as Whole Time Director for five years from 10 Mar 2027 to 9 Mar 2032.
• Abhishek Gupta re-appointed as Whole Time Director for five years from 10 Mar 2027 to 9 Mar 2032.
• Aditya Gupta re-appointed as Whole Time Director for five years from 10 Mar 2027 to 9 Mar 2032.
• Ish Sadana re-appointed as Non-Executive Independent Director for second term; 11 Mar 2027 to 10 Mar 2032.
• Swati Jain re-appointed as Non-Executive Independent Director for second term from 11 Mar 2027 to 10 Mar 2032.
• Monam Kapoor re-appointed as Non-Executive Independent Director for second term from 11 Mar 2027 to 10 Mar 2032.
• Chetna re-appointed as Non-Executive Independent Director for second term from 16 Mar 2027 to 15 Mar 2032.

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Limited review by statutory auditor; no full audit conducted.
• Standalone results available on company website and exchanges.

MD and director re-appointments

• Sanjay Gupta re-appointed as Chairman and MD for five years from 10 March 2027; ordinary resolution.
• Sonia Gupta re-appointed as Whole Time Director for five years from 10 March 2027; ordinary resolution.
• Abhishek Gupta re-appointed as Whole Time Director for five years from 10 March 2027; ordinary resolution.
• Aditya Gupta re-appointed as Whole Time Director for five years from 10 March 2027; ordinary resolution.
• Ish Sadana re-appointed as Non-Executive Independent Director for five years from 11 March 2027; special resolution.
• Swati Jain re-appointed as Non-Executive Independent Director for five years from 16 March 2027; special resolution.
• Monam Kapoor re-appointed as Non-Executive Independent Director for five years from 11 March 2027; special resolution.
• Chetna (DIN 08981045) re-appointed as Non-Executive Independent Director for five years from 11 March 2027; special resolution.
• All re-appointments subject to shareholder approvals at ensuing AGM.

Regulatory and audit matters

• GST Tribunal Chandigarh appeal filed; expects favorable outcome.

Auditor remarks

• Auditor notes limited review; no audit opinion issued.

Meeting Details

• Date, time, and location not disclosed in the provided chunk.

Regulation 74(5) compliance

• Details of dematerialized/rematerialized securities furnished to all stock exchanges.
• Certificate confirms Reg 74(5) compliance for the quarter.