34th AGM voting results: all 6 resolutions passed, dividend of Rs 1.25/share declared
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Birla Cable Limited held its 34th AGM on August 3, 2026. All 6 resolutions were passed. Key items: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026; declaration of dividend at Rs 1.25 per share (12.50 percent) on equity shares of Rs 10 face value; re-appointment of Shri Dhan Raj Bansal as director (special resolution, passed with 84.33 percent); appointment of Shri Somesh Laddha as Manager for 3 years from May 22, 2026; and ratification of Rs 1 lakh remuneration to cost auditors M/s D. Sabyasachi and Co. for FY27. Of 48,852 shareholders, 67 attended.
Dividend of Rs 1.25 per share confirmed for FY26. Director re-appointment cleared with 84 percent support. All routine AGM items approved.