The details of the same are mentioned in the intimation letter attached.
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Delton Cables' Board approved unaudited Q1 FY26 results (quarter ended June 30, 2025), with revenue from operations rising to Rs. 15,633.18 lakhs from Rs. 14,347.59 lakhs in Q1 FY25 (about 9% growth) and net profit at Rs. 308.27 lakhs vs Rs. 302.28 lakhs (roughly flat YoY). EPS stood at Rs. 3.57 vs Rs. 3.50. The Board also cleared the appointment of Ms. Malavika Bansal as Secretarial Auditor for 5 years, re-appointed M/s MM & Associates as Cost Auditor for FY26, and fixed September 19, 2025 as the record date for the final dividend (subject to AGM approval). On the management side, Mr. Shashi Kumar Sharma resigned as Whole-Time Director citing personal reasons, and Mr. Ankit Arora was appointed as Additional Director and Whole-Time Director for 5 years. The 60th AGM is scheduled for September 26, 2025. The statutory auditors (Bansal & Co LLP) issued an unmodified limited review report on the Q1 results.
Q1 results show modest top-line growth but largely flat profitability, with a notable rise in finance costs (up ~48% YoY) which constrained margin expansion. The director change appears to be a routine succession and should not materially affect operations. The final dividend (subject to AGM approval) provides a near-term positive for shareholders, though the quantum was not disclosed in this filing.