Plaza Wires schedules 20th AGM on September 29, 2026
- Plaza Wires Limited holds its 20th AGM on September 29, 2026
- The meeting will be conducted via video conferencing
- Remote e-voting runs from September 26 to September 28
- Shareholder record date is set for September 23, 2026
*this image is generated using AI for illustrative purposes only.
Plaza Wires Limited will hold its 20th Annual General Meeting on Tuesday, September 29, 2026. The meeting is scheduled for 12:30 pm and will be conducted through video conferencing or other audio-visual means.
The company issued a public notice in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The notice was published in newspapers on September 2, 2026.
Meeting Logistics and Voting
Shareholders can participate remotely. The company has dispensed with physical attendance. Members joining via video conferencing will count toward the quorum under Section 103 of the Companies Act, 2013.
Remote e-voting will be available from Saturday, September 26, 2026, at 9:00 am until Monday, September 28, 2026, at 5:00 pm. Only shareholders registered as of the cut-off date, Wednesday, September 23, 2026, are eligible to vote.
Document Availability
The AGM notice and the Annual Report for FY26 are available on the company website. Shareholders with registered email addresses will receive these documents electronically. Those holding physical shares may register details with the Registrar and Share Transfer Agent, KFin Technologies Limited.
The company books will remain closed from Thursday, September 24, 2026, to Tuesday, September 29, 2026, inclusive.
Historical Stock Returns for Plaza Wires
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.85% | +10.30% | +36.23% | +50.99% | +4.48% | 0.0% |
What specific resolutions regarding dividend distribution or executive compensation are likely to be tabled at the 20th AGM?
How might the FY26 financial results detailed in the Annual Report influence investor sentiment and share price volatility post-meeting?
Are there any proposed changes to the board of directors or corporate governance policies that shareholders should prepare to debate?
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