scrutinizers Report for AGM held on 28th September 2026
FINCABLES · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 0.7 pts more than Nifty Smallcap 250 and 1.2 pts more than its Cables - Electricals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Finolex Cables Ltd held its 58th Annual General Meeting on September 28, 2026 via video conference. Shareholders voted on 8 resolutions, all of which passed with overwhelming majorities (over 98% in favor of each). The most strongly endorsed resolution was the declaration of a dividend on equity shares for FY ended March 31, 2026, approved by 99.999% of votes cast. Adoption of the audited financial statements (standalone and consolidated) for FY 2025-26 was approved by 99.84% of votes. Four board appointments were also confirmed, including re-appointments of Independent Directors Mrs. Vanessa Singh, Mr. Zubin Billimoria, and Mr. Sriraman Raghuraman (each for a second 5-year term), as well as Mr. Ratnakar Barve as Whole-time Director. Voting was conducted through NSDL's remote e-voting platform, with a total of 188,376 shareholders on the record date.
All resolutions passed comfortably, signalling strong shareholder confidence in management. The near-unanimous approval of the dividend resolution confirms an expected dividend payout for FY26, while smooth re-appointments ensure board continuity with no governance disruptions.