FINOLEX CABLES LTD.

Finolex Cables Ltd has announced that its Board of Directors will convene on November 7, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ending September 30, 2026. Concurrently, the company has closed its trading window for directors, key managerial personnel, and connected persons from October 1, 2026, until 48 hours after the financial results announcement, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Finolex Cables Ltd has announced that its Board of Directors will convene on November 7, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ending September 30, 2026. Concurrently, the company has closed its trading window for directors, key managerial personnel, and designated employees from October 1, 2026, until 48 hours after the financial results announcement, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Finolex Cables Ltd announced that its shareholders, at the 58th Annual General Meeting (AGM) held on September 28, 2026, approved the re-appointment of four directors through special resolutions and one director through an ordinary resolution. Mrs. Vanessa Singh, Mr. Zubin Billimoria, and Mr. Sriraman Raghuraman were re-appointed as Independent Directors for a second term of five years, commencing September 30, 2026, to September 29, 2031. Mr. Ratnakar Barve was re-appointed as a Whole-time Director for a similar five-year term. Mr. Nikhil Naik was re-appointed as a Non-Executive Non-Independent Director. These re-appointments are crucial for maintaining board continuity and governance.

Finolex Cables Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from September 28, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information, such as financial results, is being finalized.

Finolex Cables Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, which is also part of the company's 58th Annual Report, details its performance across environmental, social, and governance (ESG) parameters. The company's primary business activities include cable manufacturing (96% of turnover) and electrical equipment manufacturing (4% of turnover). Key products contributing to turnover are electrical cables (87%) and communication cables (8%). The report is prepared on a standalone basis and has received reasonable assurance from Mehta Chokshi & Shah LLP. Finolex Cables operates 5 plants and 22 offices nationally, serving 36 states and union territories, with exports contributing approximately 1% of total turnover to 14 international markets.

Finolex Cables Ltd has submitted its 58th Annual Report for the Financial Year 2025-26. The company will hold its Annual General Meeting (AGM) on Monday, September 28, 2026, at 12 Noon via Video Conferencing. The Annual Report, including financial statements and corporate governance details, is being sent electronically to shareholders. Key highlights for FY 2025-26 include revenue of ₹6,321.01 Crores (19% YoY growth), Profit Before Tax of ₹806.93 Crores (13% YoY growth), and Profit After Tax of ₹622.87 Crores (14% YoY growth). The company also announced a dividend of ₹9 per share (450%).

Finolex Cables Ltd has issued a notice for its 58th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 12:00 PM. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the Financial Year 2025-26, declaration of dividend, re-appointment of Mr. Nikhil Naik, ratification of Cost Auditors' remuneration for FY 2026-27, and re-appointment of Mrs. Vanessa Singh and Mr. Zubin Billimoria as Independent Directors for a second term.

Finolex Cables Ltd has announced the record date for determining dividend entitlement for the financial year 2025-26 as Friday, September 4, 2026. The company's 58th Annual General Meeting (AGM) is scheduled for September 28, 2026, where the proposed dividend of 450% (₹9 per equity share) will be presented for member approval. The dividend, if declared, will be paid on or before October 27, 2026. The AGM will be conducted via Video Conferencing/Other Audio Video Means, with remote e-voting available from September 24 to September 27, 2026.

Finolex Cables Ltd has announced the date for its 58th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, virtually. The company will also facilitate remote e-voting for shareholders from September 24 to September 27, 2026. The record date for determining eligibility for the recommended dividend of 450% (₹9 per equity share) for FY 2025-26 has been set as Friday, September 4, 2026. The dividend, if approved at the AGM, is expected to be paid by October 27, 2026.

Finolex Cables Ltd has announced its 58th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing. The meeting will transact business as detailed in the upcoming notice. Members will have the facility for remote e-voting from September 24 to September 27, 2026, with a cut-off date of September 21, 2026, for eligibility. The Board of Directors has recommended a dividend of 450% (₹9 per equity share) for the financial year ended March 31, 2026, subject to member approval at the AGM. The record date for dividend entitlement is September 4, 2026, and payment is expected by October 27, 2026.