DP Wires Limited has submitted the consolidated report of the scrutinizer for its 28th Annual General Meeting held on September 30, 2026. The filing confirms that all three ordinary resolutions proposed at the meeting were passed with the requisite majority.

The meeting, conducted physically at the registered office in Ratlam, Madhya Pradesh, focused on the adoption of audited financial statements for FY26 and key board appointments. The statutory auditor’s report on standalone financials contained no qualifications, while the secretarial auditor’s report included specific observations regarding compliance timelines.

Voting Results Summary

The scrutinizer, CS Shweta Garg, verified votes cast through remote e-voting via CDSL and physical ballot papers during the meeting. The results for each agenda item are detailed below:

For Item 1 and Item 3, a total of 2,930,456 votes were cast in favour, with zero votes against. For Item 2, concerning the re-appointment of Arvind Kataria as Whole Time Director and Chief Financial Officer, 101,559 votes were cast in favour against 200 votes against.

Meeting Proceedings and Compliance

Mr. Anil Kumar Mehta, Independent Director and Chairman, presided over the meeting. Directors present included Praveen Kataria (Managing Director), Arvind Kataria (Whole Time Director and CFO), Anil Kumar Mehta (Chairman), and Kantilal Kataria (Non-Executive Director). Mrs. Madhubala Jain and Ms. Suhani Kataria were absent.

Remote e-voting commenced on September 27, 2026, and concluded on September 29, 2026. Physical voting facilities were available for members who had not cast their votes earlier. The company facilitated voting through the Central Depository Services (India) Limited (CDSL) platform. Results were announced within the requisite time frame and communicated to stock exchanges in compliance with SEBI (LODR) Regulations, 2015.

Key Resolutions Details

• Financial Statements: Shareholders adopted the audited standalone financial statements for the year ended March 31, 2026, along with Board and Auditor reports.
• Director Re-appointment: Arvind Kataria, retiring by rotation, was re-appointed as Whole Time Director and Chief Financial Officer.
• Cost Auditor Remuneration: The remuneration of ₹65,000 plus applicable taxes and expenses payable to M/s. M. P. Turakhia & Associates, Cost Accountants, for the financial year 2026-27 was ratified.

DP Wires Limited has scheduled its 28th annual general meeting for September 30, 2026, to approve the financial results for FY26. The board approved the notice and annual report on September 5, 2026.

The company reported a decline in revenue from operations to ₹48,073.06 lakh for the year ended March 31, 2026, down from ₹62,093.15 lakh in FY25. Profit after tax fell to ₹1,757.71 lakh compared to ₹2,220.49 lakh in the previous year. Earnings per share stood at ₹11.34, lower than ₹14.33 in FY25.

Key Agenda Items

The board outlined three primary items for discussion during the session:

• Adoption of audited financial statements for the financial year ended March 31, 2026.
• Reappointment of Mr. Arvind Kataria (DIN 00088771), who retires by rotation.
• Ratification of remuneration for cost auditors for FY27.

Director Reappointment

Mr. Arvind Kataria is eligible for reappointment as a director liable to retire by rotation. He holds a Bachelor's degree in Engineering and possesses expertise in marketing and finance.

As of March 31, 2026, Mr. Kataria holds 68,835 shares in the company. He has no directorships in other public companies.

Cost Auditor Remuneration

The board seeks ratification for the remuneration payable to M/s. M. P. Turakhia & Associates, Cost Accountants, Indore. The firm will conduct the audit of cost records for the financial year 2026-27.

The proposed remuneration is ₹65,000 plus applicable taxes and actual out-of-pocket expenses incurred in connection with the audit.

Financial Performance

The decline in turnover was accompanied by a reduction in employee benefits expense and finance costs. Finance costs decreased from ₹143.84 lakh in FY25 to ₹104.17 lakh in FY26.

E-Voting Details

The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting. CS Shweta Garg was appointed as the scrutinizer for the voting process.

Shareholders holding securities in demat mode can vote through their depository participants or directly via CDSL/NSDL portals. Physical shareholders must log on to the e-voting website using their folio number.