FINOLEX CABLES LTD.

Finolex Cables Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company insiders has been closed since July 1, 2026, and will reopen 48 hours after the financial results are officially announced.

Finolex Cables Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1st, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results (both standalone and consolidated) for the quarter ending June 30th, 2026. This measure is in compliance with SEBI regulations and the company's internal code of conduct for insider trading.

Finolex Cables Ltd has received an order from the Additional Commissioner, Grade-II Appeal, Lucknow, Uttar Pradesh, dated June 9, 2026. The order pertains to a tax demand of Rs 1,29,698, comprising tax, interest, and penalty, due to a mismatch in invoice details on e-way bills. The company had submitted that technical glitches led to double e-way bills being generated, with goods movement on only one. However, the Commissioner Appeals confirmed the order, stating the unused e-way bills were not cancelled within the stipulated time. Finolex Cables has the option to file an appeal before the Appellate Authority. The company stated that the demand is not having a major impact on its operations.

Finolex (500144) has authorized its Chief Executive Officer, Mr. Mahesh Viswanathan, and Chief Financial Officer, Mr. Sachin Naik, as Key Managerial Personnel (KMP). These KMPs are now empowered to determine the materiality of events and make necessary disclosures to stock exchanges, in compliance with Regulation 30(5) of the SEBI LODR Regulations, 2015. Mr. Sachin Naik was previously appointed as CFO on May 28, 2026. Contact details for both KMPs are provided as investor@finolex.com and 020-27506200. The information is also available on the company's website.

The Board of Directors, based on the Nomination & Remuneration Committee's recommendation, has approved key management changes. Mr. Mahesh Viswanathan, currently Dy. CEO & CFO, has been elevated to Chief Executive Officer, effective June 1, 2026. Mr. Viswanathan is a Chartered Accountant with 43 years of experience, including 18 years with the company. Concurrently, Mr. Sachin Naik has been appointed as the new Chief Financial Officer, also effective June 1, 2026. Mr. Naik brings 26 years of finance experience, having previously served as CFO and Head Legal & Secretarial at Shalimar Paints Limited.

Finolex Cables Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. For FY26, the company reported a consolidated Net Profit After Tax of ₹700.77 Crore. The Board also recommended a final dividend of 450% (₹9 per equity share of ₹2/- each) for the financial year ended March 31, 2026, subject to shareholder approval. Additionally, Mr. Mahesh Viswanathan was elevated to Chief Executive Officer, and Mr. Sachin Naik was appointed as Chief Financial Officer, both effective June 1, 2026.

The Board of Directors of 500144 approved the Audited Standalone and Consolidated Financial Results for the Financial Year ended March 31, 2026. The company reported a Consolidated Net Profit after Tax of ₹700.77 Crore and Standalone Revenue from Operations of ₹6,321.01 Crore for FY26. The Board recommended a dividend of 450% (₹9 per equity share of ₹2 each) for FY26, pending shareholder approval. Additionally, Mr. Mahesh Viswanathan was elevated from Dy. CEO & CFO to Chief Executive Officer, and Mr. Sachin Naik was appointed as the new Chief Financial Officer, both effective June 1, 2026. The statutory auditors, Deloitte Haskins Sell LLP, issued an unmodified opinion on the financial results.

Finolex Cables Limited's Board of Directors met on May 28, 2026, approving the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board recommended a dividend of 450% (₹9 per equity share of ₹2 each) for FY26, subject to shareholder approval. Significant management changes were also approved: Mr. Mahesh Viswanathan, currently Dy. CEO & CFO, will be elevated to Chief Executive Officer, and Mr. Sachin Naik will be appointed as the new Chief Financial Officer, both effective June 1, 2026. The statutory auditors, Deloitte Haskins Sell LLP, issued an unmodified opinion on the financial results.

Finolex Cables Ltd received an order from the Additional Commissioner, Grade-II Appeal, Lucknow, rejecting the company's appeal against a GST return scrutiny for FY 2020-21. The authority upheld the original order, citing a mismatch of ITC and credit notes. This results in a tax demand of ₹12,28,985, including tax, interest, and penalty. Finolex Cables retains the option to file an appeal before the Appellate Authority. The company believes this demand will not have a major impact on its operations.

Finolex Cables Ltd has announced that a meeting of its Board of Directors is scheduled for May 28, 2026, to consider and approve several key items. These include the audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026. The board will also consider and recommend a dividend for the financial year ending on the same date, if applicable.