DP Wires board to consider audited FY26 results on May 30

dp wires has scheduled a board meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Ratlam, Madhya Pradesh. The board will also take on record the audit report of the statutory auditors for the same period.

The agenda includes the appointment of cost auditors and internal auditors for the financial year 2026-27. Additionally, the board will consider and approve the Independent Director Disclosure and the Corporate Social Responsibility (CSR) Annual Action Plan for FY 2026-27. The directors will also review the annual disclosure of interest in Form MBP 1 and DIR 8 for the upcoming fiscal year.

Proceedings will include the ratification of Related Party Transactions (RPTs) entered into during the quarter ended March 31, 2026, which were previously approved under omnibus approval. The board will also grant general authority to sign necessary forms and documents. Any other matter with the permission of the chair may be taken up for discussion.

Pursuant to the company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed since April 1, 2026. It will remain closed until 48 hours after the declaration of the audited standalone financial results. This restriction applies to all directors, designated employees, and other covered persons for dealing in the company's securities.

Agenda for Board Meeting

Business Item	Description
Financial Results	Consider audited standalone financial results for Q4 and FY26
Audit Report	Take on record statutory auditors' report for FY26
Auditor Appointments	Appoint cost and internal auditors for FY 2026-27
Disclosures	Approve Independent Director Disclosure and interest forms for FY 2026-27
CSR Plan	Approve CSR Annual Action Plan for FY 2026-27
RPT Ratification	Ratify RPTs from the quarter ended March 31, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.76%	+8.39%	-1.06%	-11.43%	-29.36%	+60.21%

DP Wires Limited has responded to a BSE surveillance inquiry regarding significant movement in its share price, clarifying that the fluctuations are market-driven and not due to any undisclosed material information.

BSE Surveillance Inquiry Response

The company issued its clarification on April 15, 2026, in response to BSE's email dated April 13, 2026, which sought explanation for the significant price movement in DP Wires' shares on the stock exchange.

Parameter:	Details
Response Date:	April 15, 2026
BSE Reference:	L/SURV/ONL/PV/APJ/2026-2027/3717
Scrip Code:	543962
Signatory:	Krutika Maheshwari, Company Secretary

Company's Position on Price Movement

DP Wires stated that the movement in its share price is purely market-driven and may be attributed to market conditions and other external factors. The company emphasized that it is not aware of any information that has not been disclosed to stock exchanges which could impact the share price.

Regulatory Compliance Confirmation

The company confirmed its adherence to regulatory requirements and transparency standards:

All necessary disclosures made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
No material information or events withheld that could influence price or volume behavior of company securities
Commitment to continue making timely disclosures as required under applicable regulations

Corporate Information

The clarification was signed by Krutika Maheshwari, Company Secretary and Compliance Officer, and digitally authenticated on April 15, 2026. DP Wires Limited operates from its registered office in Ratlam, Madhya Pradesh, and maintains its commitment to regulatory compliance and transparent communication with stakeholders.