DELTON CABLES LTD.

Delton Cables Ltd has informed shareholders about the availability of its Annual Report for FY 2025-26 via a weblink and QR code, particularly for those whose email addresses are not registered. The company's 61st AGM is scheduled for September 29, 2026, to be held via Video Conference. Key dates for dividend record, e-voting eligibility, and e-voting periods are also provided. Shareholders are reminded of the mandatory KYC updation for PAN, contact details, and nomination, with payments like dividends contingent on updated information.

Delton Cables Limited has announced its 61st Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The AGM will consider and adopt the Audited Financial Statements for the fiscal year 2025-26 and the reports of the Board of Directors and Auditors. A final dividend of ₹2 per equity share (20% on face value) for FY 2025-26 has been recommended. The company is also facilitating remote e-voting for its members from September 26 to September 28, 2026, with a cut-off date of September 22, 2026. The Annual Report for FY 2025-26 is being sent electronically and is also available on the company's website.

Delton Cables Limited has announced its 61st Annual General Meeting (AGM) will be held on September 29, 2026, at 12:00 Noon. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company will present the Audited Financial Statements for the financial year 2025-26, along with the Board of Directors' and Auditors' reports. A final dividend of ₹2 per equity share is proposed for the financial year ended March 31, 2026. Members will also vote on the reappointment of Mrs. Shalini Gupta, who retires by rotation. The Notice of AGM and Annual Report for FY 2025-26 are available on the company's website and will be sent to shareholders electronically or by post. Remote e-voting facility will be available from September 26 to September 28, 2026.

Delton Cables Ltd has announced its Board of Directors has recommended a Final Dividend of ₹2 per equity share for the financial year 2025-26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) on September 29, 2026. The record date for determining eligibility is September 22, 2026. The company also detailed the tax implications, including Tax Deducted at Source (TDS) rates for resident and non-resident shareholders, and conditions for exemption or lower deduction, requiring specific documentation by September 22, 2026.

Delton Cables Ltd. reported a strong first quarter for FY27 ended June 30, 2026, with revenue reaching ₹2863.6 million, an 83% year-on-year increase. EBITDA also saw significant growth of 85.63% to ₹254.3 million, with margins improving to 8.88%. Profit After Tax (PAT) more than doubled, rising 146.3% year-on-year to ₹75.9 million. The company highlighted strong contributions from its EPC, railways, and telecom segments, with EPC and telecom/other segments showing substantial growth. The order book stands at ₹418 million, with 90% from the EPC segment, indicating good future business visibility. Management expressed confidence in sustained profitable growth.

Delton Cables Ltd's Board of Directors met on August 11, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the notice and Directors' Report for the 61st Annual General Meeting (AGM) scheduled for September 29, 2026. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for determining eligibility for final dividend, if declared. The record date for dividend entitlement has been fixed as September 22, 2026.

Delton Cables Ltd's Board of Directors met on August 11, 2026, approving the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the notice and Directors' Report for the 61st Annual General Meeting (AGM) scheduled for September 29, 2026. The register of members will close from September 23-29, 2026, for determining dividend eligibility. The record date for final dividend entitlement has been fixed as September 22, 2026.

Delton Cables Ltd's Board of Directors met on August 11, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the notice and Directors' Report for the 61st Annual General Meeting (AGM) scheduled for September 29, 2026. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for determining eligibility for final dividend, if declared. The record date for dividend entitlement has been fixed as September 22, 2026.

Delton Cables Ltd's Board of Directors met on August 11, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the notice and Directors' Report for the 61st Annual General Meeting (AGM) scheduled for September 29, 2026. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for determining dividend eligibility. The record date for final dividend entitlement has been fixed as September 22, 2026.

Delton Cables Ltd's Board of Directors met on August 11, 2026, approving the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the notice and Directors' Report for the 61st Annual General Meeting (AGM) scheduled for September 29, 2026. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for determining eligibility for final dividend, if declared. The record date for dividend entitlement has been fixed as September 22, 2026.