Birla Cable Ltd

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.

Birla Cable Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Internal Procedures and Conduct, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Birla Cable Ltd's Board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹1.25 per share (12.50%) for FY26, subject to member approval. Shri Somesh Laddha was appointed as 'Manager & CFO' for three years, effective May 22, 2026, also pending member approval. The meeting, which commenced at 4:30 P.M. and concluded at 6:30 P.M., also saw the approval of the auditor's report by V. Sankar Aiyar & Co.

Birla Cable Ltd. has authorized Key Managerial Personnel (KMPs) to determine the materiality of events or information and their disclosure, as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors, in a meeting held on May 22, 2026, authorized Shri Somesh Laddha (Manager & CFO) and Ms. Suman (Company Secretary & Compliance Officer) for this purpose. They are also responsible for making disclosures to the Stock Exchanges according to the company's policy.

Birla Cable Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A dividend of ₹1.25 per share (12.50%) was recommended, subject to member approval. Shri Somesh Laddha was appointed as 'Manager & CFO' for three years, effective May 22, 2026, also pending member approval. The meeting concluded at 6:30 P.M.

Birla Cable Ltd's Board of Directors, in its meeting on May 22, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹1.25 per share (12.50%) on 3,00,00,000 equity shares for the financial year 2025-26, subject to member approval. Additionally, Shri Somesh Laddha was appointed as the 'Manager & CFO' for a term of three years, effective May 22, 2026.

Birla Cable Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹1.25 per share (12.50%) on equity shares of face value ₹10 each for FY26, subject to member approval. Shri Somesh Laddha was appointed as 'Manager & CFO' for three years effective May 22, 2026. Revenue from Operations for the year ended March 31, 2026, stood at ₹77111.40 lakhs.