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

The meeting will be held at the company's registered office in Ratlam, Madhya Pradesh, at 11:30 am. Shareholders on record as of September 25, 2026, are eligible to vote.

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.

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.

DP Wires has scheduled a Board of Directors meeting for September 5, 2026, to approve its financial results and corporate governance reports for FY26.

The meeting will be held at the company’s registered office in Ratlam, Madhya Pradesh. The agenda includes considering and taking on record the Secretarial Audit Report for the financial year 2025-26.

Key Agenda Items

The board is set to transact the following business:

• Approve the Board’s Report along with the Management Discussion and Analysis (MD&A) for FY26.
• Approve the Corporate Governance Report and other disclosures forming part of the Annual Report.
• Decide the date, time, and venue for the 28th Annual General Meeting (AGM).
• Approve the notice for the AGM.
• Determine the cut-off date for member eligibility for remote e-voting and voting at the AGM.
• Appoint a Scrutinizer to oversee the remote e-voting process.

Regulatory Compliance

The announcement was made in compliance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, and the SEBI (PIT) Regulations, 2015. CS Krutika Maheshwari, Company Secretary and Compliance Officer, signed the notice dated August 29, 2026.