StockWatch
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Cables - Electricals
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.