Please find enclosed the Annual Report of the Company for FY 2024-25
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Delton Cables Limited has submitted its Annual Report for FY 2024-25 to BSE along with the notice for its 60th Annual General Meeting, scheduled for September 26, 2025 at 11:00 AM via video conferencing. The AGM agenda includes adoption of audited financial statements, declaration of a final dividend of Rs. 2 per equity share (20% on face value of Rs. 10), and reappointment of directors including Mr. Vivek Gupta (Managing Director & CEO) and Mr. Vijendra Kumar Gupta (Chairman & Whole-Time Director) for five-year terms. Shareholders will also vote on increasing the company's borrowing limit to Rs. 500 crore under Section 180(1)(c), ratifying cost auditor remuneration of Rs. 4.5 lakh, and appointing Ms. Malavika Bansal as Secretarial Auditor for five years. The record date for dividend eligibility is September 19, 2025, with remote e-voting open from September 23 to September 25, 2025.
Routine procedural filing — no immediate price impact expected. Investors should note the Rs. 2 per share dividend (20% yield on face value) and the proposed increase in borrowing capacity to Rs. 500 crore, which could indicate future expansion or debt-raising plans.