| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Feb 2025 | 20 Mar 2025 |
| Considered and approved to convene an Extra Ordinary General Meeting (EGM) on March 20, 2025 and approved the notice of EGM D P Wires Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 20,2025 (As Per NSE Announcement dated on : 21.02.2025) Proceedings for EGM held on 20th March 2025 (As Per BSE Announcement Dated on 21.03.2025) EGM Scrutinizer Report and Voting Results (As Per BSE Announcement Dated on 22.03.2025) D P Wires Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 20, 2025 along with a copy of minutes. (As Per NSE Announcement Dated on: 21.03.2025) D P Wires Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 20, 2025 (As Per NSE Announcement Dated on :22.03.2025) | ||
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