
Board Meeting11 Aug 2026, 02:26 pm
Finolex Cables Board Approves Financial Results and Director Re-appointments
AI Summary
Finolex Cables Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mrs. Vanessa Singh, Mr. Zubin Billimoria, Mr. Sriraman Raghuraman as Independent Directors, and Mr. Ratnakar Barve as Whole-time Director, all for a second term of five years, subject to shareholder approval. Additionally, Mr. Nirnoy Sur was appointed as Company Secretary, Compliance Officer, and General Manager - Legal. Deloitte Haskins Sell LLP issued a Limited Review Report on the financial results.
Key Highlights
- Board approved Unaudited Standalone and Consolidated Financial Results for Q1 FY27.
- Re-appointment of four directors approved for a second five-year term.
- Appointment of Mr. Nirnoy Sur as Company Secretary and Compliance Officer.
- Limited Review Report issued by Deloitte Haskins Sell LLP.
- All re-appointments are subject to shareholder approval.
Price Impact
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