Birla Cable Ltd

Birla Cable Ltd has received 'no objection' letters from the National Stock Exchange of India Limited (NSE) and 'no adverse observations' from BSE Limited for its proposed Scheme of Amalgamation. The scheme involves the amalgamation of Birla Cable Limited (Transferor Company) with Vindhya Telelinks Limited (Transferee Company). This development follows the Board of Directors' approval on March 21, 2026, and is a crucial step towards regulatory approvals, including from the National Company Law Tribunal (NCLT). The received observation letters are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scheme remains subject to further statutory and regulatory approvals.

Birla Cable Ltd announced that its members, at the 34th Annual General Meeting held on August 3, 2026, approved the appointment of Shri Somesh Laddha as the Manager. The appointment is for a term of three consecutive years, effective from May 22, 2026, to May 21, 2029, along with remuneration. Shri Laddha is a qualified Chartered Accountant and Company Secretary with over 20 years of experience in finance, accounts, audits, and compliance. The company passed an Ordinary Resolution for this appointment, and the voting results were declared on August 4, 2026.

Birla Cable Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a significant increase in Profit Before Tax, rising to ₹4107.92 lakhs from ₹1430.55 lakhs in the previous quarter and ₹184.03 lakhs in the same quarter last year. Net Profit for the period also saw a substantial jump to ₹3068.58 lakhs. Total Income for the quarter stood at ₹26724.37 lakhs. The Board of Directors approved these results on August 2, 2026. The company also noted an ongoing amalgamation scheme with Vindhya Telelinks Limited.

Birla Cable Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 2, 2026. The company has one primary business segment, Cables. The results were subject to a limited review by the statutory auditors. The filing also mentions a previously approved Scheme of Amalgamation with Vindhya Telelinks Limited, effective from April 1, 2026.

Birla Cable Ltd has announced that its Board of Directors will convene on August 2, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. These results will undergo a limited review by the company's statutory auditors. Additionally, the trading window for the company's securities will remain closed until August 4, 2026, which is 48 hours after the declaration of the financial results.

Birla Cable Ltd has announced Monday, July 27, 2026, as the record date for its 34th Annual General Meeting (AGM) and for determining eligibility for the final dividend for the financial year 2025-26. The AGM is scheduled for August 3, 2026. The record date will be used to identify shareholders entitled to receive the final dividend, subject to its approval by the members at the AGM. The company has also made this information available on its website.

Birla Cable Ltd has informed shareholders about the availability of its Annual Report 2025-26, including the Notice of AGM. This information is being sent via a letter with a web-link to shareholders who have not registered their email addresses. The Annual Report and AGM Notice can be accessed on the company's website. The 34th Annual General Meeting is scheduled for August 3, 2026, at the company's registered office in Rewa. Shareholders are encouraged to register their email addresses for prompt communication.

Birla Cable Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of its Thirty Fourth (34th) Annual General Meeting (AGM). The AGM is scheduled for Monday, August 3, 2026, at 4:45 PM at the company's registered office in Rewa, Madhya Pradesh. The report and notice are being disseminated electronically to members with registered email addresses and via a web-link to others. The Annual Report, detailing the company's performance and governance, is also available on the company's website.

Birla Cable Ltd has announced Friday, July 27, 2026, as the record date for its 34th Annual General Meeting (AGM) and for determining shareholders eligible for the final dividend for the Financial Year 2025-26. The AGM is scheduled for August 3, 2026. This record date will be used to ascertain the names of members entitled to receive the final dividend, subject to its approval by the shareholders at the AGM. The information is also available on the company's website.

Birla Cable Ltd has announced its 34th Annual General Meeting (AGM) to be held on Monday, August 3, 2026, at 4:45 PM at its registered office in Rewa, Madhya Pradesh. The meeting will transact businesses as outlined in the AGM notice. The company is providing members with the facility of remote e-voting through Central Depository Services (India) Limited (CDSL) via https://www.evotingindia.com. The remote e-voting period will commence on Friday, July 31, 2026, at 9:00 AM and conclude on Sunday, August 2, 2026, at 5:00 PM. The cut-off date for determining voting eligibility is July 27, 2026. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website (https://www.birlacable.com) and is enclosed with this filing.