Birla Cable 34th AGM on August 3, 2026; dividend of Rs 1.25 per share recommended
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Birla Cable Ltd has called its 34th AGM on August 3, 2026 at 4:45 PM at its Rewa registered office. Board has recommended a dividend of Rs 1.25 per equity share (12.5 percent) for FY26, record date July 27, 2026, payment by August 31. Key items include adoption of FY26 standalone and consolidated financial statements, reappointment of Director Dhan Raj Bansal by rotation, appointment of Somesh Laddha as Manager and CFO for 3 years, and ratification of Cost Auditor fee of Rs 1 lakh. Remote e-voting via CDSL runs July 31 to August 2, 2026. Annual Report 2025-26 enclosed.
Shareholders can vote remotely July 31 to August 2. Proposed dividend of Rs 1.25 per share to be paid by August 31. New Manager and CFO Somesh Laddha appointed for 3 years.