81st AGM on Aug 3, 2026 with Rs 4.50 dividend and Rs 4500 Cr borrowing limit raise
UNIVCABLES · price
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Universal Cables has called its 81st AGM on Monday, August 3, 2026 at 9.30 AM at the registered office in Satna, Madhya Pradesh. Remote e-voting runs from July 31 to August 2, 2026, with a record date of July 27, 2026. The Board has recommended a dividend of Rs 4.50 per share (45 percent on face value of Rs 10) for FY26, payable by August 31, 2026. Items at the AGM include adoption of FY26 audited financial results, re-appointment of director Prem Singh Khamesra, raising the borrowing limit to Rs 4,500 Crores (special resolution), creating security on assets to that limit, and ratifying cost auditors remuneration of Rs 1.20 lakh.
Shareholders can vote on a 45 percent dividend, director re-appointment, and a higher borrowing limit of Rs 4,500 Crores. Record date is July 27, 2026.