BSEDelton Cables LtdLowNeutral
Announced Fri, 26 Sept · 21:12 IST

Please find attached the voting results along with the Scrutinizer Report

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Delton Cables held its 60th AGM on September 26, 2025 via video conferencing, where all 12 resolutions were passed with overwhelming shareholder approval. Shareholders approved the audited financial statements for FY ending March 31, 2025, and a final dividend of Rs. 2 per equity share (on shares of Rs. 10 face value). Re-appointments of Mr. Vivek Gupta (Managing Director & CEO), Mr. Vijendra Kumar Gupta (Chairman & Whole-Time Director), and Mr. Atul Aggarwal (Non-Executive Independent Director) were approved as Special Resolutions, along with the appointment of Mr. Ankit Arora as Whole-Time Director. Shareholders also approved a final dividend, ratification of Cost Auditors' remuneration, appointment of Secretarial Auditors for five years, an increase in the company's borrowing limits, and authorization to create charges on company assets. Voting turnout was about 68.6% of paid-up capital on most resolutions (promoters abstained on resolutions where they were interested), with approval rates ranging from 99.88% to 100% on every resolution.

Likely market impact

Routine but shareholder-friendly outcome — confirms Rs. 2 dividend, continuity of senior leadership, and expanded borrowing headroom for future growth. No material dissent, so limited short-term stock impact expected.