Delton Cables AGM notice and FY26 annual report, Rs 2 per share dividend
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Delton Cables filed the 61st AGM notice along with the annual report for FY2025-26. The AGM is scheduled for September 29, 2026 at noon via video conferencing. Board recommends a final dividend of Rs. 2 per share, 20 percent on the Rs. 10 face value. Resolutions include adoption of audited financials, reappointment of director Mrs. Shalini Gupta, reappointment of Mr. Abhishek Poddar as independent director, ratification of cost auditor remuneration of Rs. 4.50 lakh, and approval for related parties Mrs. Shriya Gupta and Ms. Isha Gupta to hold office of profit as Vice Presidents. Record date is September 22, 2026.
Shareholders can vote on Rs. 2 dividend and director appointments at AGM on Sept 29; record date Sept 22 decides dividend eligibility.