D.P. Wires Ltd (DPWIRES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by D.P. Wires Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
D P WIRES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Quarterly and half Year Results
Intimation · 05 Nov 2026, 5:30 am
DP Wires Schedules Board Meeting to Consider Q2 and H1 FY27 Results DP Wires Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited standalone quarterly and half-year financial results for the period ended 30th Sep'26, alongside the statutory auditors' limited review reports. In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities continues to remain closed for designated persons.
Clarification on Price Movement
Others (Uncategorized) · 09 Oct 2026, 10:00 pm
D P Wires Clarifies Significant Share Price Movement Is Purely Market-Driven D P Wires clarified to BSE on 9th Oct'26 that recent significant share price movements are purely market-driven, influenced by prevailing market conditions and external factors. The company stated it is unaware of any undisclosed, price-sensitive information and confirmed full compliance with Regulation 30 of SEBI LODR Regulations, 2015, with no material events withheld that could impact price or volume behaviour.
The Exchange has sought clarification from D.P. Wires Ltd on October 07, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 07 Oct 2026, 11:11 pm
SCRUTINIZER REPORT, VOTING RESULTS AND MINUTES
Annual General Meeting · 01 Oct 2026, 10:45 pm
DP Wires 28th AGM Voting Results and Scrutinizer Report DP Wires Limited disclosed the voting results and scrutinizer's report for its 28th Annual General Meeting held on 30th Sep'26. Shareholders approved all three ordinary resolutions with requisite majorities via remote e-voting and physical polling. The adoption of standalone audited financial statements for the year ended 31st Mar'26 passed with 100% approval (2,930,456 votes). The reappointment of Arvind Kataria as Director received 99.80% approval (101,559 votes in favor, 200 against). Additionally, ratification of the Cost Auditor's remuneration of ₹65,000 for FY27 was approved unanimously with 100% votes.
Proceedings
Annual General Meeting · 01 Oct 2026, 5:24 am
D.P. Wires Concludes 28th AGM with Key Resolutions Put to Vote D.P. Wires Limited concluded its 28th Annual General Meeting on 30th Sep'26. Key agenda items put to vote via remote e-voting and physical poll included the adoption of audited financial statements for FY26, the reappointment of director Mr. Arvind Kataria retiring by rotation, and the ratification of the Cost Auditor’s remuneration. The statutory auditor's report contained no qualifications, while minor secretarial observations were addressed. Voting results along with the scrutinizer’s report will be declared and submitted to stock exchanges separately.
Annual Report FY 2025-26
Others (Uncategorized) · 07 Sept 2026, 9:16 pm
Notice of Shareholders Meeting
Annual General Meeting · 06 Sept 2026, 12:50 am
D P Wires 28th Annual General Meeting Scheduled for 30th Sep'26 D P Wires Limited will convene its 28th AGM on 30th Sep'26. Key agenda items include the adoption of audited financial statements for FY ended 31st Mar'26, the reappointment of Whole-time Director Arvind Kataria (retiring by rotation), and the ratification of Rs. 65,000 remuneration for cost auditor M/s. M. P. Turakhia & Associates for FY'27. The remote e-voting window is scheduled from 27th Sep'26 to 29th Sep'26, with the record cut-off date set for 25th Sep'26 via CDSL platform.
D P Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 06 Sept 2026, 12:48 am
Approval of Notice of AGM dated 30.09.2026
Outcome · 06 Sept 2026, 12:44 am
D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Approval of Board Report for FY ....
Intimation · 29 Aug 2026, 11:24 pm
Unaudited Financial Results Quarter ended 30.06.2026
Outcome · 14 Aug 2026, 10:24 pm
D.P. Wires Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 13,082 (+3.7% YoY | +1.2% QoQ) ■ EBITDA: 408 (+6.8% YoY | -58.2% QoQ) ■ EBITDA Margin (%): 3.1 (+9 bps YoY | -443 bps QoQ) ■ PAT: 474 (+31.9% YoY | -49.5% QoQ) ■ EPS (INR): 3.06 (+31.9% YoY | -49.5% QoQ) D.P. Wires Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Wire Division ■ Revenue: 9,769 (-5.4% YoY | +4.0% QoQ) ■ EBIT: 1,710 (+12.3% YoY | -19.6% QoQ) ■ EBIT Margin (%): 17.5 (+276 bps YoY | -514 bps QoQ) Plastics Division ■ Revenue: 10.2 (-5.1% YoY | +814.4% QoQ) ■ EBIT: 7.3 (-7.1% YoY | +553.2% QoQ) ■ EBIT Margin (%): 71.4 (-147 bps YoY | -2857 bps QoQ) Electric Energy through Wind Mill Division ■ Revenue: 25.0 (+18.8% YoY | +2.1% QoQ) ■ EBIT: 23.0 (+23.3% YoY | +2.5% QoQ) ■ EBIT Margin (%): 91.9 (+332 bps YoY | +38 bps QoQ) Others (Trading) ■ Revenue: 3,277 (+45.3% YoY | -6.4% QoQ) ■ EBIT: -207 (Profit to Loss YoY | +79.1% QoQ) ■ EBIT Margin (%): -6.3 (Profit to Loss YoY | +2195 bps QoQ)
D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Quarterly Results
Intimation · 14 Aug 2026, 5:30 am
DP Wires Board Meeting Scheduled for Q1 Results D P Wires Limited has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the unaudited standalone financial results for the quarter ended 30th Jun'26. The company also confirmed that the trading window for insiders remains closed. The notice was filed on 10th Aug'26.
UPDATES
Others (Uncategorized) · 01 Jun 2026, 10:03 pm
DP Wires Clarifies Error in Related Party Transaction Disclosure DP Wires Limited issued a clarification on 30 May'26 regarding its Related Party Transaction (RPT) disclosure for the period ended 31 Mar'26. The company stated that due to an inadvertent clerical error, the value of a transaction approved by the Audit Committee was incorrectly reported. The discrepancy was identified during an internal review. DP Wires has since rectified the records and implemented additional internal controls to prevent future occurrences, affirming the error was unintentional and purely clerical in nature.
Audited Financial Results For The Quarter Ended 31St March 2026 with other business matters
Outcome · 30 May 2026, 7:08 pm
D.P. Wires Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 12,902 (-6.3% YoY | +35.5% QoQ) ■ EBITDA: 977 (+96.0% YoY | +177.0% QoQ) ■ EBITDA Margin (%): 7.6 (+395 bps YoY | +387 bps QoQ) ■ PAT: 939 (+132.6% YoY | +176.7% QoQ) ■ EPS (INR): 6.06 (+133.1% YoY | +176.7% QoQ) D.P. Wires Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Wire Division ■ Revenue: 9,398 (-21.4% YoY | +18.1% QoQ) ■ EBIT: 2,128 (-28.1% YoY | +62.0% QoQ) ■ EBIT Margin (%): 22.6 (-210 bps YoY | +614 bps QoQ) Plastics Division ■ Revenue: 1.1 (-82.7% YoY | -28.4% QoQ) ■ EBIT: 1.1 (-82.7% YoY | +91.4% QoQ) ■ EBIT Margin (%): 100 (+0 bps YoY | +6258 bps QoQ) Electric Energy through Wind Mill Division ■ Revenue: 24.4 (+52.6% YoY | +296.1% QoQ) ■ EBIT: 22.4 (+67.8% YoY | +619.6% QoQ) ■ EBIT Margin (%): 91.6 (+830 bps YoY | +4117 bps QoQ) Others (Trading) ■ Revenue: 3,503 (+94.5% YoY | +124.1% QoQ) ■ EBIT: -990 (+4.3% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -28.3 (+2919 bps YoY | Profit to Loss QoQ)
D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Financial Results and Other Business Matters
Intimation · 30 May 2026, 5:30 am
DP Wires Board to Approve Q4 & FY26 Financials on 30th May'26 D P Wires Limited will hold a Board Meeting on 30th May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. The agenda also includes approving the audit report, appointing cost and internal auditors for FY27, and considering the CSR Annual Action Plan. The trading window for insiders has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Clarification on significant Price Movement in Shares of D.P Wires Limited
Others (Uncategorized) · 15 Apr 2026, 11:04 pm
D P Wires Clarifies Recent Share Price Movement to BSE D P Wires Limited, in a letter dated 15 Apr'26, responded to a BSE query regarding significant share price movement. The company stated the fluctuation is purely market-driven, likely due to market conditions and other external factors. Management confirmed it is not aware of any undisclosed information or event that could impact the share price. The company also affirmed its compliance with SEBI's disclosure regulations, having not withheld any material information that would have a bearing on its securities' price or volume behavior.
The Exchange has sought clarification from D.P. Wires Ltd on April 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 14 Apr 2026, 1:04 am
MINUTES SCRUTINIZER REPORT AND EVOTING RESULTS
Extra Ordinary General Meeting · 01 Apr 2026, 11:38 pm
D. P. Wires Approves Material Related Party Transactions for FY27 At its EGM on 31st Mar'26, D. P. Wires shareholders approved material related party transactions (RPTs) for FY27. These include contracts for goods, services, and loans with Kataria Plastics Private Limited up to an aggregate value of ₹180 crore for transactions and ₹50 crore for loans. A second resolution approved unsecured loans with DP Kataria Private Limited for up to ₹150 crore. Both ordinary resolutions passed with near-unanimous approval (99.997% in favor), indicating strong shareholder support for the proposed transactions.
Proceedings of Shareholders Meeting
Extra Ordinary General Meeting · 01 Apr 2026, 4:25 am
DP Wires EGM Approves Material Related Party Transactions for FY27 DP Wires Limited held an Extra Ordinary General Meeting (EGM) on 31st Mar'26. Shareholders passed two special business resolutions with the requisite majority, approving material Related Party Transactions (RPTs) for the financial year 2026-27. The approved transactions are with Kataria Plastics Private Limited and DP Kataria Private Limited. The resolutions were passed through remote e-voting and e-voting during the meeting. The company had 22,139 shareholders as of the record date, with 43 attending the meeting.
Notice of Shareholders Meeting
Extra Ordinary General Meeting · 06 Mar 2026, 12:03 am
DP Wires to Seek Shareholder Approval for Material Related Party Transactions DP Wires has scheduled an Extraordinary General Meeting (EGM) on 31 Mar '26 to seek shareholder approval for material related party transactions for FY27. The proposal includes transactions with Kataria Plastics Private Limited for sales (up to ₹120 Cr), purchases (up to ₹60 Cr), and loans (up to ₹50 Cr). A separate resolution seeks approval for unsecured loans and advances of up to ₹150 Cr with DP Kataria Private Limited. The cut-off date for e-voting eligibility is 27 Mar '26.
Outcome of Board Meeting
Outcome · 05 Mar 2026, 10:49 pm
DP Wires Seeks Shareholder Approval for Material Related Party Transactions DP Wires Limited will hold an Extra-Ordinary General Meeting (EGM) on 31 Mar '26 to seek shareholder approval for material related party transactions for FY27. The proposal includes transactions with Kataria Plastics Private Limited for sales (up to ₹120 Cr), purchases (up to ₹60 Cr), and loans/advances (up to ₹50 Cr). A separate resolution seeks approval for loans and advances up to ₹150 Cr with DP Kataria Private Limited. The remote e-voting period is scheduled from 28 Mar '26 to 30 Mar '26.
The Board Meeting to be held on 03/03/2026 has been revised to 05/03/2026 The Board Meeting to be held on 03/03/2026 has been revised to 05/03/2026
Rescheduled / Cancelled · 28 Feb 2026, 2:42 am
DP Wires Reschedules Board Meeting to Postpone EGM DP Wires has rescheduled its Board of Directors meeting to 05 Mar'26. The key agenda is to postpone its Extraordinary General Meeting (EGM), which was originally scheduled for 24 Mar'26. The board will now fix a new date, time, venue, and cut-off date for the rescheduled EGM. The company's trading window for insiders remains closed.
D.P. Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2026 ,inter alia, to consider and approve Reschedule of date of Extra Ordinary ....
Intimation · 28 Feb 2026, 2:07 am
D.P. Wires Schedules Board Meeting to Postpone EGM D.P. Wires Limited has scheduled a Board of Directors meeting for 03 Mar'26 to consider postponing its Extra Ordinary General Meeting (EGM), which was originally planned for 24 Mar'26. The board will also decide on a new date, time, venue, and cut-off date for the rescheduled EGM. The company's trading window remains closed in accordance with its insider trading code of conduct.