Plaza Wires Ltd - Board Meeting Intimation for PRIOR INTIMATION OF MEETING OF THE BOARDB OF DIRECTORS UNDER REGULATION 29 OF THE SEBI (LODR) REGULATION, 2015.

Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED ON MARCH 31, 2024 ALONG WITH THE AUDITORS REPORTS THEREON RECEIVED FROM THE STATUTORY AUDITOR OF THE COMPANY. 2. ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR.