Plaza Wires Ltd - Board Meeting Intimation for PRIOR INTIMATION OF MEETING OF THE BOARD OF DIRECTORS UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LODR) REGULATION, 2015.

Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve To Consider, approve and take on record the un-audited financial results of the company for the quarter ended on June 30, 2024 along with the limited Review Report thereon received from the statutory auditor of the company; To consider and approve the proposed acquisition of Plaza Hitec Private Limited as a 100 % subsidiary Company of Plaza Wires Limited. Any other Matter with the Permission of the chair