Finolex Cables Announces AGM on Sep 28, 2026, Dividend Record Date Sep 4, 2026
Finolex Cables will hold its 58th AGM on September 28, 2026, via VC/OAVM. Remote e-voting is available from September 24-27, 2026, with a cut-off date of September 21, 2026. The company recommended a 450% dividend (₹9 per share) for FY25-26, with a record date of September 4, 2026.
The announcement is important for shareholders as it provides key dates for the AGM and dividend, which are material events for investors.
The announcement is routine and pertains to the scheduling of the AGM and dividend record date, without any new financial performance indicators or significant business developments.
Finolex Cables Limited has announced the date for its 58th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 12 noon. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM) in accordance with applicable circulars from the Ministry of Corporate Affairs and SEBI.
The company is providing members with the facility for remote e-voting. The cut-off date for determining eligibility for remote e-voting or 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 AM and conclude on Sunday, September 27, 2026, at 5:00 PM.
Regarding the dividend for the financial year 2025-26, the Board of Directors had previously recommended a payment of 450% (₹9 per equity share). This is subject to the approval of the Members at the upcoming AGM. The record date for determining entitlement to this dividend is Friday, September 4, 2026. If declared, the dividend will be paid on or before October 27, 2026, after deduction of applicable taxes.
A plain-language summary of a public exchange filing by Finolex Cables Limited. Read the original for the full detail.