Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), please find enclosed herewith summary of proceeding of 34th Annual General Meeting of Cords Cable Industries Limited held on Monday, September 29, 2025, at 12:00 noon (IST) at International Society for Krishna Consciousness (ISKCON), Hare Krishna Hills, Sant Nagar Main Road, East of Kailash, New Delhi-110065 to transact the businesses as stated in the Notice of Annual General Meeting dated July 31, 2025.
CORDSCABLE · price
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Cords Cable Industries held its 34th AGM on September 29, 2025, at 12:00 noon in New Delhi, with 192 members in attendance out of 19,928 on the record date (September 22, 2025). The Chairman reviewed the company's performance for FY ended March 31, 2025, and the CFO presented the financial highlights. Ten resolutions were tabled, including adoption of audited financial statements, declaration of a final dividend, and re-appointment of Managing Director Mr. Naveen Sawhney (who retires by rotation) for another 3-year term. Other key items included appointment of Mr. Pawan Kumar Maheswari as Whole-Time Director, appointment of Mr. Praveen Verma as Non-Executive Independent Director, increase in remuneration for two Vice Presidents (Varun Sawhney and Gaurav Sawhney), ratification of Cost Auditor remuneration, and appointment of Secretarial Auditors for a 5-year term. Both Statutory and Secretarial Auditors' reports had no qualifications.
This is a routine procedural disclosure with no negative surprises. Shareholders should watch for the voting results expected within two working days, particularly on resolutions requiring special majority such as MD re-appointment, director appointments, and remuneration increases for promoter-family executives, which could attract governance scrutiny.