FINCABLES NSE filing

Finolex Cables Announces AGM on Sep 28, 2026, Record Date Sep 4 for 450% Dividend

The RealCase readMedium impact Positive

Finolex Cables will hold its 58th AGM on September 28, 2026. The record date for its recommended 450% dividend (₹9 per share) for FY26 is September 4, 2026. Remote e-voting is available from September 24-27, 2026, with a cut-off date of September 21, 2026.

Why it matters

The dividend announcement and AGM schedule are important for shareholders, impacting their investment decisions and providing clarity on corporate governance, hence a medium impact.

The market read

The announcement is positive due to the declaration of a significant dividend and the scheduling of the AGM, indicating normal corporate operations and a return to shareholders.

Finolex Cables Limited has announced that its 58th Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 12 noon. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM) at the company's registered office in Pune.

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.

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 entitlement to this dividend is Friday, September 4, 2026. If declared, the dividend will be paid on or before October 27, 2026.

Primary source

A plain-language summary of a public exchange filing by Finolex Cables Limited. Read the original for the full detail.

View original filing
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