StockWatch
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Other Electrical Equipment
AGM/EGM3 Sept 2026, 04:27 pm

Delton Cables Ltd Schedules 61st AGM for Sep 29, 2026

AI Summary

Delton Cables Limited has announced its 61st Annual General Meeting (AGM) will be held on September 29, 2026, at 12:00 Noon. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company will present the Audited Financial Statements for the financial year 2025-26, along with the Board of Directors' and Auditors' reports. A final dividend of ₹2 per equity share is proposed for the financial year ended March 31, 2026. Members will also vote on the reappointment of Mrs. Shalini Gupta, who retires by rotation. The Notice of AGM and Annual Report for FY 2025-26 are available on the company's website and will be sent to shareholders electronically or by post. Remote e-voting facility will be available from September 26 to September 28, 2026.

Key Highlights

  • AGM scheduled for September 29, 2026, via Video Conference.
  • Proposed final dividend of ₹2 per equity share for FY 2025-26.
  • Audited financial statements and director/auditor reports to be presented.
  • Remote e-voting facility available from September 26-28, 2026.
  • Reappointment of director Mrs. Shalini Gupta to be considered.