Outcome of the Board Meeting of the Company held on August 5, 2025.
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Delton Cables Ltd's Board of Directors met on August 5, 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with a clean limited review report from Bansal & Co LLP. Revenue from operations rose about 9% year-on-year to Rs. 15,633.18 lakhs (from Rs. 14,347.59 lakhs in Q1 FY25), while net profit stood at Rs. 308.27 lakhs vs Rs. 302.28 lakhs, translating to an EPS of Rs. 3.57. The Board accepted the resignation of Whole-Time Director Mr. Shashi Kumar Sharma for personal reasons and appointed Mr. Ankit Arora as the new Whole-Time Director for a five-year term effective August 6, 2025. Cost Auditor M/s MM & Associates was reappointed and Ms. Malavika Bansal was named Secretarial Auditor for five years. The Board fixed September 19, 2025 as the record date for the final dividend and scheduled the 60th AGM for September 26, 2025.
Modest single-digit growth in both revenue and profit YoY, with an unmodified auditor opinion, suggests stable operations with no red flags. The director change appears to be a routine succession, and the final dividend record date indicates continued shareholder returns.