StockWatch
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Other Electrical Equipment
Board Meeting11 Aug 2026, 08:31 pm

Delton Cables Board Approves Q1 FY27 Results, AGM Notice, Dividend Record Date

AI Summary

Delton Cables Ltd's Board of Directors met on August 11, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the notice and Directors' Report for the 61st Annual General Meeting (AGM) scheduled for September 29, 2026. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for determining eligibility for final dividend, if declared. The record date for dividend entitlement has been fixed as September 22, 2026.

Key Highlights

  • Approved un-audited financial results for Q1 FY27.
  • Approved notice and Directors' Report for 61st AGM.
  • Set September 22, 2026, as the record date for dividend.
  • Register closure from September 23-29 for dividend eligibility.
  • AGM to be held on September 29, 2026, via VC/OAVM.