Cords Cable Industries Limited has informed the Exchange regarding Appointment of Mr. Praveen Verma (DIN: 01876083), as Non- Executive Independent Director of the company w.e.f. October 01, 2025 for a period of 5 (Five) year I.e. from October 01, 2025 to September 30, 2030 subject to the approval of Shareholders.
CORDSCABLE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cords Cable Industries has fixed Monday, September 29, 2025 at 12:00 noon as the date and time for its 34th Annual General Meeting, to be held at ISKCON, East of Kailash, New Delhi. The book closure period will run from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive), with the record/cut-off date set as Monday, September 22, 2025. E-voting will be open from Friday, September 26, 2025 (9:30 a.m.) to Sunday, September 28, 2025 (5:00 p.m.). The purpose includes determining shareholder entitlement for the final dividend on equity shares of Rs. 10 each and conducting AGM business. If approved by shareholders, the final dividend will be paid on or before October 28, 2025, within 30 days of the AGM, to members on record as of September 22, 2025.
Shareholders need to hold shares by the September 22, 2025 record date to be eligible for the final dividend and to vote at the AGM. This is a routine compliance filing with no direct impact on stock price, though it confirms an upcoming dividend event and AGM that investors should track.