AGM/EGM1 Oct 2026, 11:04 am
Finolex Cables Ltd Shareholders Approve Director Re-appointments
AI Summary
Finolex Cables Ltd announced that its shareholders, at the 58th Annual General Meeting (AGM) held on September 28, 2026, approved the re-appointment of four directors through special resolutions and one director through an ordinary resolution. Mrs. Vanessa Singh, Mr. Zubin Billimoria, and Mr. Sriraman Raghuraman were re-appointed as Independent Directors for a second term of five years, commencing September 30, 2026, to September 29, 2031. Mr. Ratnakar Barve was re-appointed as a Whole-time Director for a similar five-year term. Mr. Nikhil Naik was re-appointed as a Non-Executive Non-Independent Director. These re-appointments are crucial for maintaining board continuity and governance.
Key Highlights
- Shareholders approved re-appointments of key directors at the 58th AGM.
- Four directors re-appointed for a second five-year term.
- Independent directors' terms extended until September 2031.
- Board continuity maintained with approved director re-appointments.
Price Impact
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