The details of the same are mentioned in the intimation letter attached.
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Delton Cables reported Q1 FY26 (quarter ended June 30, 2025) revenue from operations of Rs. 15,633.18 lakhs, up about 9% from Rs. 14,347.59 lakhs in the same quarter last year. Net profit rose marginally to Rs. 308.27 lakhs (from Rs. 302.28 lakhs), with EPS at Rs. 3.57 versus Rs. 3.50 earlier. The board accepted the resignation of Mr. Shashi Kumar Sharma as Whole-Time Director (and Key Managerial Personnel) effective August 5, 2025, citing personal reasons, and appointed Mr. Ankit Arora as the new Whole-Time Director for five years from August 6, 2025. The board also re-appointed M/s MM & Associates as Cost Auditors for FY26 and recommended Ms. Malavika Bansal as Secretarial Auditors for a five-year term. A final dividend (subject to AGM approval) was proposed with September 19, 2025 fixed as the record date, and the 60th AGM is scheduled for September 26, 2025.
Smooth leadership transition with a like-for-like WTD replacement should reassure shareholders, though investors will watch whether the new director can drive stronger profit growth given that earnings rose only marginally despite decent revenue growth. The declared dividend and regular auditor appointments are routine and supportive of shareholder returns.