Finolex Cables Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Finolex Cables held its 57th Annual General Meeting on September 29, 2025 via video conferencing, chaired by Mr. Ratnakar Barve. The meeting ran from 11:30 AM to 12:10 PM, with remote e-voting open from September 26–28, 2025. Five resolutions were put to shareholders, all ordinary resolutions: adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025; declaration of dividend on equity shares for FY ended March 31, 2025; re-appointment of Mr. Nikhil Naik (DIN: 00202779) as director retiring by rotation; appointment of M/s. Jog Limaye & Associates as Secretarial Auditors; and ratification of remuneration payable to Cost Auditors for FY 2024-25. Shareholders raised queries on business performance, technology, dividend, capex utilisation, margins, future outlook, ESG, and market share, which were addressed by the Chairman. E-voting results will be disclosed within two working days by the scrutinizer, Mr. Mandar Jog.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations and that key items — including dividend approval, financial statement adoption, and director re-appointment — were taken up. No negative signals; investors should await the e-voting results and dividend record date details for share price implications.