Birla Cable Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
BIRLACABLE · price
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Birla Cable Limited has issued the notice for its 33rd Annual General Meeting to be held on Friday, September 12, 2025 at 10:00 A.M. at its registered office in Rewa, Madhya Pradesh. The Remote e-Voting window will run from September 9, 2025 (9:00 A.M.) to September 11, 2025 (5:00 P.M.), with September 5, 2025 set as the cut-off/record date, and CDSL has been appointed as the e-voting facilitator. The ordinary business includes adopting the audited standalone and consolidated financial statements for FY2024-25 and the re-appointment of Shri Harsh V. Lodha (DIN: 00394094), who retires by rotation. The special business covers the appointment of R.K. Mishra & Associates as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30) at a proposed fee of Rs. 65,000/- for the first year, and ratification of the remuneration of Rs. 75,000/- payable to D. Sabyasachi & Co. as Cost Auditor for FY2025-26. The Annual Report 2024-25 has been enclosed with the notice and is also available on the company's website.
This is a routine AGM notice with standard governance items; the director re-appointment and auditor appointments are procedural and unlikely to materially move the stock price, though shareholders should review the FY2024-25 financials and resolutions before the e-voting window closes on September 11, 2025.