R R Kabel Limited has informed the Exchange regarding Proceedings and Voting Results of the 31st Annual General Meeting of the Company held on July 21, 2025. Further, the Company has also submitted copy of the Scrutinizer's Report.

R R Kabel held its 31st AGM on July 21, 2025 via video conference, where all 10 resolutions were passed with the requisite majority. Shareholders approved the adoption of audited standalone and consolidated financial statements for FY25, and confirmed a total dividend of ₹6 per share (₹2.50 interim already paid plus a ₹3.50 final dividend) on shares with a face value of ₹5. Key board changes were approved, including the re-appointment of Mahendrakumar Rameshwarlal Kabra (who retires by rotation), his redesignation from Joint Managing Director to Managing Director effective June 1, 2025, and the appointment of Mahhesh Kabra and Rajesh Kabra as Executive Directors. Other approvals included the appointment of Deepa Gupta as Secretarial Auditor for five years, ratification of the RR Kabel ESOP 2023 plan, and ratification of Cost Auditor remuneration. Overall voting participation was strong at about 92% of outstanding shares, with most resolutions getting over 99% support, though the ESOP ratification saw the highest dissent (7.37% against, with 33% of institutional votes against) and the Chairman's remuneration resolution also drew notable institutional opposition of 13%.