AGM/EGM5 Sept 2026, 05:10 pm
Finolex Cables Announces 58th AGM on Sep 28, 2026
AI Summary
Finolex Cables Ltd has issued a notice for its 58th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 12:00 PM. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the Financial Year 2025-26, declaration of dividend, re-appointment of Mr. Nikhil Naik, ratification of Cost Auditors' remuneration for FY 2026-27, and re-appointment of Mrs. Vanessa Singh and Mr. Zubin Billimoria as Independent Directors for a second term.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Declaration of dividend for FY26 is proposed.
- Re-appointment of directors and ratification of cost auditors.
- Notice available on the company website.
Price Impact
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