Finolex Cables announces AGM on Sep 28, 2026, and dividend record date.
Finolex Cables will hold its 58th AGM on September 28, 2026. The record date for dividend entitlement for FY25-26 is September 4, 2026. Remote e-voting is available from September 24-27, 2026, with a cut-off date of September 21, 2026.
This is a standard procedural announcement regarding the AGM and dividend, which is expected corporate activity. It does not introduce new financial performance or strategic changes.
The announcement is a routine corporate communication regarding the AGM and dividend, with no significant positive or negative financial implications mentioned.
Finolex Cables Limited has announced the details for its 58th Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, at 12 noon. The meeting will be conducted through Video Conferencing (VC)/Other Audio Video Means (OAVM) and will transact the business as mentioned in the forthcoming Notice.
The company is also providing members with the facility to exercise their voting rights electronically. The cut-off date for determining eligibility for remote e-voting and e-voting at the AGM has been fixed as Monday, September 21, 2026. The remote e-voting period will commence on Thursday, September 24, 2026, at 9:00 A.M. and conclude on Sunday, September 27, 2026, at 5:00 P.M.
Furthermore, the Board of Directors had previously recommended a dividend of 450% (₹9 per equity share) for the financial year ended March 31, 2026 (2025-26), subject to member approval at the AGM. The record date for determining the entitlement to this dividend is Friday, September 4, 2026. If declared, the dividend will be paid on or before October 27, 2026, after deducting applicable taxes.
A plain-language summary of a public exchange filing by Finolex Cables Limited. Read the original for the full detail.