Plaza Wires Ltd - Board Meeting Outcome for Outcome Of The 01St Board Meeting For The Financial Year 2024-25

With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting (01/ 2024-25) held today i.e., Thursday, May 30, 2024, at the registered office of the Company, have inter alia considered and approved the following: a) Financial Results b) Appointment of Internal Auditor c) Appointment of Secretarial Auditors d) Appointment of Cost Auditors e) Working Capital Facility and Dealer Finance Facility by Yes Bank Limited