Delton Cables Ltd (504240) — FY26 Annual Report | 3 September 2026 (2 announcements)

Delton Cables Ltd's 61st AGM is scheduled for September 29, 2026, via video conference, with e-voting from September 26-28, 2026. The company recommends a final dividend of Rs 2 per share (20% on Rs 10 face value), payable within 30 days of approval, subject to shareholder ratification. Shareholders must update email addresses and bank details with DPs/RTA by September 22, 2026, to receive electronic communications and dividends. Physical shareholders must ensure updated PAN, KYC, and bank details for dividend eligibility. Unclaimed dividends from FY 2023-24 and 2024-25 will be transferred to IEPF, with claim deadlines in October 2031 and 2032. The filing confirms compliance with SEBI regulations, outlines director reappointments including Abhishek Poddar for 5 years, and details resolutions on auditor remuneration and related party payments. No material changes, frauds, or insolvency proceedings were reported.

Delton Cables sent shareholder letters with the Annual Report 2025-26 link and QR code, reminding investors the report is available online at the company website. The filing confirms the report can be accessed via the provided URL and notes that shareholders with unregistered emails must use this method to view financial details.