CORDS CABLE INDUSTRIES LTD.

Cords Cable Industries Ltd has announced a recommended dividend of ₹1.20 per equity share (12%) for the Financial Year ended March 31, 2026. The company has communicated the Tax Deduction at Source (TDS) process to shareholders, including formats for declarations and tax exemption forms. Shareholders must submit necessary documents by August 31, 2026, to ensure correct TDS application. The dividend is subject to member approval at the upcoming Annual General Meeting. Specific TDS rates apply based on shareholder status and dividend amount, with exemptions available for certain resident individuals and entities.

Cords Cable Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for preventing insider trading. The window is closed for directors, designated employees, insiders, and their immediate relatives.

Cords Cable Industries Ltd has received a GST Rectification Order from the Assistant Commissioner, CGST, reducing the GST demand from ₹35,59,462 to ₹18,31,384.46. The order also confirms a penalty and applicable interest. The company disallowed input tax credit on purchases for FY 2018-19 to 2022-23. Cords Cable intends to appeal this order. The company stated there is no material impact on its financial or operational activities.

The Board of Directors of 532941, in their meeting on May 28, 2026, approved the Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026, including the Cash Flow Statement and Statement of Assets and Liabilities, along with an unmodified auditor's report. The Board also recommended a final dividend of 1.20 (12%) per equity share of 10/- each for FY 2025-26, subject to approval at the upcoming Annual General Meeting. Furthermore, the re-appointment of M/s Agarwal Nikhil & Co. as Internal Auditor and M/s S Chander & Associates as Cost Auditor for the Financial Year 2026-27 was approved.

The Board of Directors of Cords Cable Industries Limited, at its meeting on May 28, 2026, approved the Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026, including the Cash Flow Statement and Statement of Assets and Liabilities, along with an unmodified auditor's report. The Board also recommended a final dividend of ₹1.20 per equity share (12% on face value of ₹10) for FY 2025-26, subject to approval at the upcoming Annual General Meeting (AGM). If declared, the dividend will be paid within 30 days of the AGM. Additionally, the Board approved the re-appointment of M/s Agarwal Nikhil & Co. as Internal Auditor and M/s S Chander & Associates as Cost Auditor for the Financial Year 2026-27, with the latter's remuneration subject to shareholder ratification.

Cords Cable Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results along with the auditor's report, cash flow statement, and statement of assets and liabilities for the fourth quarter/financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026, subject to shareholder approval. The trading window has been closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Cords Cable Industries Ltd. has dispatched communications to shareholders regarding KYC updates, the 'Saksham Niveshak' campaign, and a special window for dematerialization of physical shares. Shareholders are urged to update KYC details like PAN, address, mobile number, bank details, and specimen signature to ensure seamless dividend payments. The company is also running the 'Saksham Niveshak' campaign to encourage shareholders to claim unpaid dividends. Shareholders holding shares in physical form are requested to convert shares from physical form to demat form at the earliest possible as it will be beneficial for market liquidity.

Cords Cable Industries Ltd has announced that the second term of 5 years of Mr. Prem Kumar Vohra (DIN: 00186923), Independent Director, has ended on March 29, 2026. Mr. Vohra ceased to be an Independent Director of the Company at the end of the day on March 29, 2026. The Board and Management of the Company have expressed gratitude for his contributions.

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Naveen Sawhney HUF represented by its Karta Mr. Naveen Sawhney, Promoter of Cords Cable Industries Ltd, has been included in the ‘Promoter Group’ of the Company. The inclusion is due to falling within the definition of promoter group as per the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The HUF holds 12700 Equity Shares, which is 0.098% of the Company's shares. This inclusion does not result in any changes in the control or management of the Company.

Cords Cable Industries Ltd has announced the closure of its trading window in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company's code for prevention of Insider Trading. The closure is effective from Wednesday, 1st April, 2026 for the Directors, Designated Employees, Insiders and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of Audited financial results along with Auditors Report for the 4th quarter/ 12 months ended on 31st March, 2026 is made public.