StockWatch
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Cables - Electricals
Board Meeting13 Aug 2026, 02:48 pm

Cords Cable Board Approves Q1 FY27 Results, Declares Dividend

AI Summary

Cords Cable Industries Ltd announced that its Board of Directors met on August 13, 2026, to approve the un-audited financial results for the first quarter and three months ended June 30, 2026. The company reported a profit before tax of ₹1054.75 Lakhs for the quarter. The Board also approved the date and venue for the 35th Annual General Meeting (AGM) on September 28, 2026, and set the book closure period from September 22 to September 28, 2026, for the AGM and dividend payment. A dividend, if approved by shareholders, will be paid by October 27, 2026. Additionally, M/s GVKN & Associates were recommended for reappointment as Statutory Auditors for five years.

Key Highlights

  • Q1 FY27 un-audited results approved with ₹1054.75 Lakhs profit before tax.
  • 35th AGM scheduled for September 28, 2026; book closure from Sep 22-28.
  • Dividend payment subject to shareholder approval, payable by Oct 27, 2026.
  • Remote e-voting facility available for shareholders from Sept 25-27, 2026.
  • M/s GVKN & Associates recommended as Statutory Auditors for five years.