Plaza Wires Ltd (PLAZACABLE) — Board Meeting | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

20th AGM scheduled for 29th September 2026 with director reappointments and remuneration ratifications.

🔄 What Changed

Reappointment of six directors including Sanjay Gupta, Aditya Gupta, Ish Sadana, Swati Jain, Monam Kapoor, and Chetna for second terms; ratification of Cost Auditor remuneration at Rs. 28,000 plus taxes.

🔮 What's Next

Reappointments extend leadership tenures until 2032, signaling continuity in management and governance; no future financial targets or capital plans disclosed.

💡 Investor Takeaway

The AGM confirms stable leadership with no remuneration increases, but offers no new growth guidance or capital allocation details for investors to assess future performance.

Plaza Wires Limited announced its 20th Annual General Meeting scheduled for Tuesday, 29th September 2026 at 12:30 PM IST via video conferencing. The meeting will include ordinary business such as adopting the standalone audited financial statements for FY2025-26 and appointing directors including Sanjay Gupta, Aditya Gupta, Ish Sadana, Swati Jain, Monam Kapoor, and Chetna as independent directors for a second term from 10th March 2027 to 9th March 2032. Special resolutions will ratify remuneration for directors and appoint Cost Auditor Deepak Mittal & Co. at Rs. 28,000 plus taxes. Book closure is from 24th to 29th September 2026, with e-voting opening on 26th September and closing on 28th September 2026. Shareholders can participate remotely, but proxy voting is not permitted.

📄 View Original Announcement (PDF)

📊 Stock Analysis — PLAZACABLE ✨ Ask AI About This

About Plaza Wires Ltd (PLAZACABLE)

Capital Goods · Cables · Listed on BSE

Market Cap: ₹249.91 CrP/E: 23.3ROE: 8.3%ROCE: 11.1%

View full PLAZACABLE stock details →

📡 Get AI alerts when PLAZACABLE files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track PLAZACABLE — Free

💡 Ask AI about this filing

"What is the current shareholding pattern of promoters post-AGM?""How does the remuneration of directors compare to industry peers?""What is the company's projected revenue growth for FY2027?"

Ask AI Free →

📊 More PLAZACABLE filings

🟡 Board Meeting — 29 September 2026Plaza Wires Ltd held its 20th Annual General Meeting on September 29, 2026 via video conferencing fr...
Announcement — 28 September 2026Plaza Wires Ltd has closed its insider trading window effective October 1, 2026, following SEBI regu...
🟡 Board Meeting — 13 August 2026Plaza Wires Limited announced on August 13, 2026, that its Board approved the re-appointment of seve...
🟡 Board Meeting — 13 August 2026The Board approved unaudited Q1 FY2026 results showing revenue of **₹3,180.58 crores** and profit be...
share transfer — 13 July 2026Plaza Wires Limited submitted certificates under SEBI Regulation 74(5) for the quarter ended June 30...

See all PLAZACABLE filings →

🔥 Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report 543578Olatech Solutions LtdAnnual Report 512025Asgard Alcobev LtdAnnual Report SIGACHISigachi Industries LtdCorporate Action 503675Wagend Infra Venture LtdAnnual Report 542864Mount Housing & Infrastructure LtdAnnual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when PLAZACABLE files new disclosures

Track PLAZACABLE filings, board meetings, and corporate actions. Free email alerts at 5 PM.