Finolex Cables has announced the date for its 58th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing/Other Audio Video Means. Additionally, the company has set Friday, September 4, 2026, as the record date for determining shareholder eligibility for the recommended dividend of ₹9 per equity share for the financial year 2025-26, subject to AGM approval.
58th Annual General Meeting Announced
Finolex Cables Limited will hold its 58th Annual General Meeting (AGM) on Monday, September 28, 2026, commencing at 12 noon. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM). The business transacted at the AGM will be as per the notice to be issued shortly.
Remote E-Voting Facility Available
Members will have the facility to exercise their voting rights electronically through e-Voting Services provided by NSDL. The cut-off date for determining eligibility to vote by remote e-voting or at the AGM is fixed as Monday, September 21, 2026. The remote e-voting period will commence on Thursday, September 24, 2026, at 9:00 A.M. and conclude on Sunday, September 27, 2026, at 5:00 P.M.
Dividend Payment Details
The Board of Directors has recommended a dividend of 450% (₹9/- per equity share) for the financial year ended March 31, 2026 (2025-26), subject to member approval at the AGM. The record date for determining entitlement to this dividend is Friday, September 4, 2026. If declared, the dividend will be paid on or before October 27, 2026, after applicable tax deductions.
Source: BSE
