Please find enclosed the Notice of Annual General Meeting
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Delton Cables Limited has announced its 60th Annual General Meeting to be held on Friday, September 26, 2025, at 11:00 A.M. via Video Conferencing. Shareholders will consider adopting the audited financial statements for FY 2024-25 and approving a final dividend of Rs. 2 per equity share (20% on face value of Rs. 10). Key special business includes re-appointment of Mr. Vijendra Kumar Gupta as Chairman & Whole-Time Director, Mr. Vivek Gupta as Managing Director & CEO, Mr. Atul Aggarwal as Independent Director, each for 5-year terms, plus appointment of Mr. Ankit Arora as a Whole-Time Director. The Company is also seeking shareholder approval to raise its borrowing limit to Rs. 500 Crore and to create charges on company assets to secure such borrowings. Additional items include ratification of Cost Auditor remuneration (Rs. 4.5 lakh) and appointment of Ms. Malavika Bansal as Secretarial Auditor for 5 years.
Routine AGM notice with a modest Rs. 2 per share dividend (20% yield on face value) and several director re-appointments. The proposed increase in borrowing limit to Rs. 500 Crore signals potential expansion or capex plans, which shareholders should watch closely. The record date for dividend eligibility is September 19, 2025.