DP Wires has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 08th April, 2024 at the registered office of the company at 16-18A, Industrial Estate, Ratlam (MP)-457001 to transact the following business:- To consider and approve, the Related Party Transaction of the Company by the board for the period 01st April 2024 to 31st March 2025, To consider and approve MBP-1 for annual disclosure of interest by directors, To consider and approve DIR-8 for non -disqualification of directors, To consider and approve general authority for signing and filing forms for the FY 2024-25 and Any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.