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Home โ€บ News โ€บ PLAZACABLE โ€บ Board Meeting

Plaza Wires Ltd (PLAZACABLE) โ€” Board Meeting | 29 September 2026

29 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
20th AGM conducted via video conferencing with e-voting and director reappointments.
๐Ÿ”„ What Changed
Reappointment of Whole Time Directors Sanjay Gupta, Abhishek Gupta, Ish Sadana, Swati Jain, and Monam Kapoor; ratification of remuneration for Deepak Mittal & Co.
๐Ÿ”ฎ What's Next
Vote dissemination to stock exchanges by October 1, 2026; e-voting results to be uploaded on company and exchange websites.
๐Ÿ’ก Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

Plaza Wires Ltd held its 20th Annual General Meeting on September 29, 2026 via video conferencing from its registered office in New Delhi. The meeting included attendance of all directors except Whole Time Director Sonia Gupta, and featured remote e-voting for shareholder resolutions. The Chairman addressed shareholders, reviewed financials, and confirmed no adverse audit observations. Key appointments and committee member presence were noted.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” PLAZACABLEโœจ Ask AI About This

About Plaza Wires Ltd (PLAZACABLE)

Capital Goods ยท Cables ยท Listed on BSE

Market Cap: โ‚น249.91 CrP/E: 23.3ROE: 8.3%ROCE: 11.1%

View full PLAZACABLE stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the remuneration package for newly reappointed directors?""How does the e-voting turnout compare to previous AGMs?""What is the company's dividend outlook for FY2026?"
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๐Ÿ“Š More PLAZACABLE filings

  • Announcement โ€” 28 September 2026Plaza Wires Ltd has closed its insider trading window effective October 1, 2026, following SEBI regu...
  • ๐Ÿ”ด Annual Report โ€” 7 September 2026Plaza Wires Limited reported a 45.78% revenue jump to โ‚น3180.58 million and PAT growth to โ‚น73.03 mill...
  • ๐ŸŸก Board Meeting โ€” 7 September 2026Plaza Wires Limited announced its 20th Annual General Meeting scheduled for Tuesday, 29th September ...
  • ๐ŸŸก Board Meeting โ€” 13 August 2026Plaza Wires Limited announced on August 13, 2026, that its Board approved the re-appointment of seve...
  • ๐ŸŸก Board Meeting โ€” 13 August 2026The Board approved unaudited Q1 FY2026 results showing revenue of **โ‚น3,180.58 crores** and profit be...
See all PLAZACABLE filings โ†’

๐Ÿ”ฅ Also filed on 29 September 2026

ADANIPOWERAdani Power LtdAnnouncementAPOLLOApollo Micro Systems LtdAnnouncementADANIENTAdani Enterprises LtdAnnouncementADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncementPFOCUSPrime Focus LtdAnnouncementMCXMulti Commodity Exchange of India LtdAnnouncement
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” 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.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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