Plaza Wires MD, chairman, board of directors and AGM
NSE: PLAZACABLEBSE: 544003Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹51.98.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹219 Cr2,466th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 20.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 8.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 11.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.25
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 51,04158.1% delivered
Plaza Wires board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorSANJAY GUPTA
- Company Secretary and Compliance OfficerBhavika Kapil
8 directors4 independent4 executive
- SANJAY GUPTA · Chairperson and managing directorExecutive · joined Mar 2008 · reappointed Mar 2022 · 60 months as independent · 1 listed board · 2 committee seats
- SONIA GUPTAExecutive · joined Mar 2008 · reappointed Mar 2022 · 60 months as independent · 1 listed board
- ABHISHEK GUPTAExecutive · joined Jun 2013 · reappointed Mar 2022 · 60 months as independent · 1 listed board
- ADITYA GUPTAExecutive · joined Mar 2019 · reappointed Mar 2022 · 60 months as independent · 1 listed board
- ISH SADANAIndependent · joined Mar 2022 · reappointed Mar 2022 · 60 months as independent · 6 listed boards · 6 as independent · 2 committee seats, 3 as chair
- SWATI JAINIndependent · joined Mar 2022 · reappointed Mar 2022 · 60 months as independent · 6 listed boards · 6 as independent · 3 committee seats, 4 as chair
- CHETNAIndependent · joined Mar 2022 · reappointed Mar 2022 · 60 months as independent · 6 listed boards · 6 as independent · 6 committee seats, 3 as chair
- MONAM KAPOORIndependent · joined Mar 2022 · reappointed Mar 2022 · 60 months as independent · 6 listed boards · 6 as independent · 7 committee seats, 3 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20267 of 8 present3 independent · 104 days in between
- 13 Feb 20266 of 8 present3 independent
Audit Committee
Chair MONAM KAPOOR
CHETNA, SANJAY GUPTA
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent · 69 days in between
Nomination and remuneration committee
Chair MONAM KAPOOR
CHETNA, SWATI JAIN
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MONAM KAPOOR
CHETNA, SANJAY GUPTA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SANJAY GUPTA
ABHISHEK GUPTA, CHETNA
No meeting listed in the filing.
Management Committee
Chair SANJAY GUPTA
ABHISHEK GUPTA, ADITYA GUPTA, SONIA GUPTA
- 26 Jun 20263 of 4 present0 independent · 8 days in between
- 17 Jun 20264 of 4 present0 independent · 15 days in between
- 1 Jun 20263 of 4 present0 independent · 31 days in between
- 30 Apr 20262 of 4 present0 independent
1 earlier meeting
- 5 Dec 20253 of 4 present0 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Shailendra Goel & AssociatesPeer-review certificate valid to Aug 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Plaza Wires AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Plaza Wires share news and announcements
Annual general meeting, 29 Sep 2026
43,515 shareholders on the register on 23 Sep 2026; present: 0 promoters and 34 others; votes counted by Sarika Jain / Sarika Jain & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the standalone Audited Financial Statement of the company for the financial year ended 31st March, 2026 together with reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary98.98% for1.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 93.99%
Turnout: all 70.60% · promoters 100.00% · institutions 0.00% · other public 2.55%
- To appoint a Director in place of Mr. Aditya Gupta (DIN:07625118), who retires by rotation and being eligible, offers himself for re-appointment as a Director.OrdinaryPromoters have an interest in it98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 94.00%
Turnout: all 70.58% · promoters 99.97% · institutions 0.00% · other public 2.55%
- To Re-appoint Mr. Sanjay Gupta (DIN:00202273) as Chairman and Managing Director of the Company.OrdinaryPromoters have an interest in it97.90% for2.10% against
Against: promoters 0.00% · institutions 0.00% · other public 94.05%
Turnout: all 34.31% · promoters 48.04% · institutions 0.00% · other public 2.55%
- To Re-appoint Mrs. Sonia Gupta (DIN:02186662) as Whole Time Director of the Company.OrdinaryPromoters have an interest in it98.26% for1.74% against
Against: promoters 0.00% · institutions 0.00% · other public 94.05%
Turnout: all 41.46% · promoters 58.27% · institutions 0.00% · other public 2.55%
- To Re-appoint Mr. Abhishek Gupta (DIN:06486995) as Whole Time Director of the Company.OrdinaryPromoters have an interest in it98.95% for1.05% against
Against: promoters 0.00% · institutions 0.00% · other public 94.05%
Turnout: all 68.95% · promoters 97.64% · institutions 0.00% · other public 2.55%
- To Re-appoint Mr. Aditya Gupta (DIN:07625118) as Whole Time Director of the Company.OrdinaryPromoters have an interest in it98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 94.05%
Turnout: all 70.58% · promoters 99.97% · institutions 0.00% · other public 2.55%
- To Re-appoint Mr. Ish Sadana (DIN:07141836) as a Non-Executive Independent Director of the Company.Special98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 94.05%
Turnout: all 70.60% · promoters 100.00% · institutions 0.00% · other public 2.55%
- To Re-appoint Ms. Swati Jain (DIN:09436199) as a Non Executive Independent Director of the Company.Special98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 94.05%
Turnout: all 70.60% · promoters 100.00% · institutions 0.00% · other public 2.55%
- To Re-appoint Ms. Monam Kapoor (DIN:09278005) as a Non Executive Independent Director of the company.Special98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 94.05%
Turnout: all 70.60% · promoters 100.00% · institutions 0.00% · other public 2.55%
- To Re-appoint Ms. Chetna (DIN:08981045) as a Non Executive Independent Director of the Company.Special98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 94.05%
Turnout: all 70.60% · promoters 100.00% · institutions 0.00% · other public 2.55%
- Ratification of Remuneration payable to M/s Deepak Mittal & Co. (Firm Registrationnumber:003076) cost auditor for the financial year 2026-27.Ordinary98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 94.05%
Turnout: all 70.60% · promoters 100.00% · institutions 0.00% · other public 2.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 5 resolutions
47,484 shareholders on the register on 23 Sep 2025; present: 4 promoters and 39 others; votes counted by VISHWANATH / SHARMA AND TRIVEDI LLP.The company's voting result (opens in a new tab)
- To receive, consider and adopt the standalone Audited Financial Statement of the Company for the Financial Year ended 31st March, 2025 together with the reports of the Board of Directors.Ordinary99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 85.17%
Turnout: all 70.33% · promoters 100.00% · institutions 0.00% · other public 1.66%
- To Appoint director in place of Mr. Abhishek Gupta (DIN:06486995) Who retires by rotation and being eligible, offers himself for re-appointment as a director.OrdinaryPromoters have an interest in it99.38% for0.62% against
Against: promoters 0.00% · institutions 0.00% · other public 85.23%
Turnout: all 68.69% · promoters 97.64% · institutions 0.00% · other public 1.66%
- To-Re-appoint Statutory auditor of the company, m/s shailendra goel & associates, chartered accountants, Delhi for 02nd term of consecutive 5 years from 01st April, 2025 until 31st March 2030.Ordinary99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 85.23%
Turnout: all 70.33% · promoters 100.00% · institutions 0.00% · other public 1.66%
- Ratification of Remuneration payable to M/s Deepak Mittal & Co. (FRN No. 003076), cost auditor for the financial Year 2025-26.Ordinary99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 85.43%
Turnout: all 70.33% · promoters 100.00% · institutions 0.00% · other public 1.66%
- To Appoint Secretarial auditor for 5 Consecutive Years.Ordinary99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 85.17%
Turnout: all 70.33% · promoters 100.00% · institutions 0.00% · other public 1.66%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 9 resolutions
Present: 6 promoters and 61 others.The company's voting result (opens in a new tab)
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’ thereonMoreLess
Ordinary99.72% for0.28% againstAgainst: promoters 0.00% · institutions 0.00% · other public 78.76%
Turnout: all 70.08% · promoters 100.00% · institutions 0.00% · other public 0.82%
- 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 DirectorOrdinaryPromoters have an interest in it99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 79.73%
Turnout: all 40.94% · promoters 58.27% · institutions 0.00% · other public 0.82%
- Authority To The Board Of Directors To BorrowSpecial99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 80.06%
Turnout: all 70.08% · promoters 100.00% · institutions 0.00% · other public 0.82%
- Authority to the Board of Directors to Create Charge on Assets of the Company Against Such BorrowingsSpecial99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 80.05%
Turnout: all 70.08% · promoters 100.00% · institutions 0.00% · other public 0.82%
- To Ratify the Revision in the Terms of Remuneration of Mr. Sanjay Gupta (DIN: 00202273) Chairman and Managing Director of the CompanySpecialPromoters have an interest in it19.87% for80.13% against
Against: promoters 0.00% · institutions 0.00% · other public 80.13%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.82%
- To Ratify the Revision in Terms of Remuneration of Mrs. Sonia Gupta (DIN:02186662) Whole Time Director of the CompanySpecialPromoters have an interest in it19.14% for80.86% against
Against: promoters 0.00% · institutions 0.00% · other public 80.86%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.82%
- To ratify the Revision of Remuneration to Mr. Aditya Gupta, (DIN: 07625118), Whole-Time Director Of The CompanySpecialPromoters have an interest in it19.14% for80.86% against
Against: promoters 0.00% · institutions 0.00% · other public 80.86%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.82%
- To Ratify the Revision in Remuneration to Mr. Abhishek Gupta, (DIN: 06486995), Whole- Time Director Of The CompanySpecialPromoters have an interest in it19.14% for80.86% against
Against: promoters 0.00% · institutions 0.00% · other public 80.86%
Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.82%
- Ratification of the remuneration payable to M/s Deepak Mittal & Co., (Firm Registration Number: 003076), Cost Auditor, for the Financial Year 2024-25Ordinary99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 79.97%
Turnout: all 70.08% · promoters 100.00% · institutions 0.00% · other public 0.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.