Plaza Wires Limited (PLAZACABLE) — Board Meeting | 13 August 2026 (2 announcements)

The Board approved unaudited Q1 FY2026 results showing revenue of ₹3,180.58 crores and profit before tax of ₹3,460.58 crores, while reappointing Sanjay Gupta as Chairman & MD and three independent directors for five-year terms ending March 2027. A GST demand of [amount not verified] is under appeal with a favorable outcome expected.

Plaza Wires Limited announced on August 13, 2026, that its Board approved the re-appointment of seven directors for new five-year terms effective March 10, 2027, subject to shareholder approval at the upcoming Annual General Meeting. The re-appointments include Sanjay Gupta as Chairman and Managing Director, Sonia Gupta as Whole Time Director, Abhishek Gupta as Whole Time Director, Aditya Gupta as Whole Time Director, Ish Sadana as Non-Executive Independent Director, Swati Jain as Non-Executive Independent Director, and Monam Kapoor as Non-Executive Independent Director. All appointments are governed by SEBI LODR regulations and require formal shareholder validation.