Please find enclosed Newspaper Publication titled Notice of 60th AGM and E-voting information
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Awaiting price reaction for this filing.
Delton Cables has announced that its 60th Annual General Meeting will be held on Friday, September 26, 2025 at 11:00 AM via video conferencing, with no physical venue. The company has published this notice along with e-voting details in Mint (English) and Haribhoomi (Hindi) newspapers on September 3, 2025. The Annual Report for FY 2024-25 was dispatched to members on August 29, 2025 via email and post. Members can vote remotely through CDSL's e-voting system between September 23 (10:00 AM) and September 25, 2025 (5:00 PM), with September 19, 2025 set as the cutoff date. Jitender Kumar, Company Secretary, has signed off on the filing.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the e-voting cutoff date of September 19, 2025 to be eligible to participate in the AGM voting.