Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015
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Delton Cables' board met on August 5, 2025 and approved Q1 FY26 (quarter ended June 30, 2025) unaudited results. Revenue from operations rose to Rs. 15,633.18 lakhs from Rs. 14,347.59 lakhs in Q1 FY25, while net profit edged up slightly to Rs. 308.27 lakhs (vs Rs. 302.28 lakhs). EPS stood at Rs. 3.57 vs Rs. 3.50. The board fixed September 19, 2025 as the record date for the final dividend, subject to declaration at the 60th AGM on September 26, 2025. Mr. Shashi Kumar Sharma resigned as Whole-Time Director (and KMP) effective August 5, 2025, citing personal reasons. In his place, Mr. Ankit Arora was appointed as Additional Director and Whole-Time Director for 5 years from August 6, 2025, pending shareholder approval. The board also re-appointed M/s MM & Associates as Cost Auditors for FY25-26 and appointed Ms. Malavika Bansal as Secretarial Auditor for five years.
The WTD change is a KMP-level exit-and-replacement for personal reasons, with a successor already lined up, limiting any governance disruption. Q1 results show modest top-line growth of ~9% but flat bottom-line, with raw material costs rising sharply, keeping margins under pressure — broadly neutral for shareholders pending the final dividend declaration at the AGM.