Board Meeting Announcement for Plaza Wires Ltd - Aug 13, 2024

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