CORDS CABLE INDUSTRIES LTD.

Cords Cable Industries Ltd has responded to a stock exchange query regarding recent price movements in its securities. The company stated that it is in compliance with SEBI regulations and has promptly intimated all material events. They confirmed there is no undisclosed price-sensitive information or impending corporate action that could explain the price behavior. The company attributes the recent price and volume fluctuations to market dynamics beyond its control and assures continued compliance with disclosure requirements.

Cords Cable Industries Ltd has filed its Annual Report for the financial year 2025-26 along with the notice of its 35th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, in New Delhi. The report includes financial statements and details regarding e-voting, which will commence on September 25, 2026, and conclude on September 27, 2026. The cut-off date for e-voting entitlement and record date for AGM is September 21, 2026. The company has also uploaded the Annual Report and AGM notice on its website.

Cords Cable Industries Ltd. has filed its Annual Report for the financial year 2025-26 along with the Notice of the 35th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 10:00 a.m. in New Delhi. The company has provided details for e-voting, which will commence on September 25, 2026, and conclude on September 27, 2026. The cut-off and record date for e-voting entitlement and AGM participation is September 21, 2026. The Annual Report and AGM Notice have been sent electronically to members and are also available on the company's website.

Cords Cable Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a profit before tax of ₹1054.75 Lakhs and a profit after tax of ₹779.75 Lakhs. The Board of Directors also approved the details for the 35th Annual General Meeting (AGM) scheduled for September 28, 2026, including the book closure dates and the record date for dividend payment. Additionally, the appointment of M/s GVKN & Associates as Statutory Auditors for five years was recommended, subject to shareholder approval.

Cords Cable Industries Ltd announced that its Board of Directors met on August 13, 2026, to approve the un-audited financial results for the first quarter and three months ended June 30, 2026. The company reported a profit before tax of ₹1054.75 Lakhs for the quarter. The Board also approved the date and venue for the 35th Annual General Meeting (AGM) on September 28, 2026, and set the book closure period from September 22 to September 28, 2026, for the AGM and dividend payment. A dividend, if approved by shareholders, will be paid by October 27, 2026. Additionally, M/s GVKN & Associates were recommended for reappointment as Statutory Auditors for five years.

Cords Cable Industries Ltd announced that its Board of Directors met on August 13, 2026, and approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also announced the details for its 35th Annual General Meeting (AGM) scheduled for September 28, 2026. The book closure for the AGM and dividend payment will be from September 22 to September 28, 2026, with a record date of September 21, 2026. The proposed dividend, if approved by shareholders, will be paid by October 27, 2026. The company will provide remote e-voting facilities for shareholders. Additionally, the appointment of M/s GVKN & Associates as Statutory Auditors for five years was recommended, subject to shareholder approval.

Cords Cable Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the first quarter and three months ended June 30, 2026. The company also announced the details for its 35th Annual General Meeting (AGM) scheduled for September 28, 2026. The book closure for the AGM and dividend payment will be from September 22 to September 28, 2026, with a record date of September 21, 2026. The Board also recommended the appointment of M/s GVKN & Associates as Statutory Auditors for a five-year term, subject to shareholder approval.

Cords Cable Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting agenda includes the consideration and approval of the Un-audited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will fix the date, time, and venue for the 35th Annual General Meeting, set book closure dates, and determine the record date for e-voting and dividends. The Director's Report for FY26 and the notice for the AGM will also be discussed. The company will also consider recommending a new Statutory Auditor, as the current auditor's term concludes. The trading window remains closed until 48 hours after the financial results are declared.

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.