Please find enclosed herewith the Newspaper Publication titled "Notice to the Members-60th Annual General Meeting."
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Delton Cables Limited has published a newspaper advertisement in Mint (English) and Haribhoomi (Hindi) on August 26, 2025, informing members about its 60th Annual General Meeting scheduled for Friday, September 26, 2025, at 11:00 AM, to be held through Video Conferencing and Other Audio Visual Means (VC/OAVM). The notice confirms a final dividend of 20% (Rs. 2 per equity share of face value Rs. 10) subject to approval at the AGM. The record date for the dividend has been fixed as September 19, 2025, and the Register of Members and Share Transfer Books will remain closed from September 19 to September 26, 2025. Members will be able to vote electronically, with the e-voting facility to be provided by NSDL. The filing was made under SEBI Listing Regulations, 2015, and signed by Jitender Kumar, Company Secretary.
This is a routine regulatory filing confirming the upcoming AGM and a final dividend of Rs. 2 per share, which is a positive signal for income-focused shareholders. Investors should note the record date of September 19, 2025, to be eligible for the dividend payment.