The details of the same are mentioned in the intimation letter attached.
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Awaiting price reaction for this filing.
Delton Cables' Board met on August 5, 2025 and approved unaudited results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations rose about 9% YoY to Rs. 15,633.18 lakhs (vs Rs. 14,347.59 lakhs in Q1 FY25), while net profit grew modestly to Rs. 308.27 lakhs (vs Rs. 302.28 lakhs). EPS stood at Rs. 3.57 for the quarter. The Board took note of the resignation of Mr. Shashi Kumar Sharma as Whole-Time Director and Key Managerial Personnel effective August 5, 2025, citing personal reasons. In his place, Mr. Ankit Arora was appointed as Additional Director and Whole-Time Director for 5 years effective August 6, 2025, subject to shareholder approval. M/s MM & Associates was re-appointed as Cost Auditors for FY26, and Ms. Malavika Bansal was recommended as Secretarial Auditor for 5 years. The 60th AGM is scheduled for September 26, 2025, with record date for final dividend (if declared) fixed as September 19, 2025.
A routine leadership transition with a like-for-like replacement of the Whole-Time Director; the resignation cites personal reasons with no governance concerns flagged. Modest YoY growth in revenue and profits suggests stable operations, and the upcoming dividend record date may attract investor interest if approved at the AGM.