PLAZACABLE2024-07-032024-09-30Resolution1 PLAZACABLE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember PLAZACABLE2024-09-30 Resolution1 PLAZACABLE2024-07-032024-09-30Resolution2 PLAZACABLE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember PLAZACABLE2024-09-30 Resolution2 PLAZACABLE2024-07-032024-09-30Resolution3 PLAZACABLE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember PLAZACABLE2024-09-30 Resolution3 PLAZACABLE2024-07-032024-09-30Resolution4 PLAZACABLE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLAZACABLE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember PLAZACABLE2024-09-30 Resolution4 PLAZACABLE2024-07-032024-09-30Resolution5 PLAZACABLE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLAZACABLE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember PLAZACABLE2024-09-30 Resolution5 PLAZACABLE2024-07-032024-09-30Resolution6 PLAZACABLE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLAZACABLE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember PLAZACABLE2024-09-30 Resolution6 PLAZACABLE2024-07-032024-09-30Resolution7 PLAZACABLE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember PLAZACABLE2024-09-30 Resolution7 PLAZACABLE2024-07-032024-09-30Resolution8 PLAZACABLE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30Resolution8in-bse-voting:TotalShareholdingMember PLAZACABLE2024-09-30 Resolution8 PLAZACABLE2024-07-032024-09-30Resolution9 PLAZACABLE2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLAZACABLE2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLAZACABLE2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLAZACABLE2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLAZACABLE2024-09-30Resolution9in-bse-voting:TotalShareholdingMember PLAZACABLE2024-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PLAZACABLE INE0INJ01017 Plaza Wires Limited AGM 2024-09-30 52794 0 0 6 61 9 Ordinary false To receive, consider and adopt the Standalone Audited Financial Statement of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors’ and Auditors’ thereon 30551920 30551920 100 30551920 0 100 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 30551920 100 30551920 0 100 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 13127400 108034 0.82 22948 85086 21.24 78.76 13127400 0 0 0 0 0 0 13127400 0 0 0 0 0 0 13127400 108034 0.82 22948 85086 21.24 78.76 43752078 30659954 70.08 30574868 85086 99.72 0.28 Ordinary true To appoint a director in place of Mrs. Sonia Gupta (DIN: 02186662), who retires by rotation and being eligible, offers herself for re-appointment as a Director 30551920 17802800 58.27 17802800 0 100 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 17802800 58.27 17802800 0 100 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 13127400 108034 0.82 21894 86140 20.27 79.73 13127400 0 0 0 0 0 0 13127400 0 0 0 0 0 0 13127400 108034 0.82 21894 86140 20.27 79.73 43752078 17910834 40.94 17824694 86140 99.52 0.48 Special false Authority To The Board Of Directors To Borrow 30551920 30551920 100 30551920 0 100 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 30551920 100 30551920 0 100 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 13127400 107534 0.82 21447 86087 19.94 80.06 13127400 0 0 0 0 0 0 13127400 0 0 0 0 0 0 13127400 107534 0.82 21447 86087 19.94 80.06 43752078 30659454 70.08 30573367 86087 99.72 0.28 Special false Authority to the Board of Directors to Create Charge on Assets of the Company Against Such Borrowings 30551920 30551920 100 30551920 0 100 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 30551920 100 30551920 0 100 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 13127400 107534 0.82 21448 86086 19.95 80.05 13127400 0 0 0 0 0 0 13127400 0 0 0 0 0 0 13127400 107534 0.82 21448 86086 19.95 80.05 43752078 30659454 70.08 30573368 86086 99.72 0.28 Special true To Ratify the Revision in the Terms of Remuneration of Mr. Sanjay Gupta (DIN: 00202273) Chairman and Managing Director of the Company 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 13127400 107534 0.82 21370 86164 19.87 80.13 13127400 0 0 0 0 0 0 13127400 0 0 0 0 0 0 13127400 107534 0.82 21370 86164 19.87 80.13 43752078 107534 0.25 21370 86164 19.87 80.13 Special true To Ratify the Revision in Terms of Remuneration of Mrs. Sonia Gupta (DIN:02186662) Whole Time Director of the Company 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 13127400 107534 0.82 20585 86949 19.14 80.86 13127400 0 0 0 0 0 0 13127400 0 0 0 0 0 0 13127400 107534 0.82 20585 86949 19.14 80.86 43752078 107534 0.25 20585 86949 19.14 80.86 Special true To ratify the Revision of Remuneration to Mr. Aditya Gupta, (DIN: 07625118), Whole-Time Director Of The Company 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 13127400 107534 0.82 20585 86949 19.14 80.86 13127400 0 0 0 0 0 0 13127400 0 0 0 0 0 0 13127400 107534 0.82 20585 86949 19.14 80.86 43752078 107534 0.25 20585 86949 19.14 80.86 Special true To Ratify the Revision in Remuneration to Mr. Abhishek Gupta, (DIN: 06486995), Whole- Time Director Of The Company 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 13127400 107534 0.82 20585 86949 19.14 80.86 13127400 0 0 0 0 0 0 13127400 0 0 0 0 0 0 13127400 107534 0.82 20585 86949 19.14 80.86 43752078 107534 0.25 20585 86949 19.14 80.86 Ordinary false Ratification of the remuneration payable to M/s Deepak Mittal & Co., (Firm Registration Number: 003076), Cost Auditor, for the Financial Year 2024-25 30551920 30551920 100 30551920 0 100 0 30551920 0 0 0 0 0 0 30551920 0 0 0 0 0 0 30551920 30551920 100 30551920 0 100 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 72758 0 0 0 0 0 0 13127400 107534 0.82 21538 85996 20.03 79.97 13127400 0 0 0 0 0 0 13127400 0 0 0 0 0 0 13127400 107534 0.82 21538 85996 20.03 79.97 43752078 30659454 70.08 30573458 85996 99.72 0.28