Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Plaza Wires has informed that 20th Annual General Meeting was held today i.e. September 29, 2026 at 12:30 PM through two-way Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The deemed venue of the AGM was the Registered Office of the Company i.e. A-74, Okhla Industrial Area, Phase-2, New Delhi-110020. It has enclosed the proceedings of the 20th Annual General Meeting of the Company. The information is also available on the Company's website www.plazawires.in.
The above information is a part of company’s filings submitted to BSE.