Delton Cables Ltd (504240) — Board Meeting | 3 September 2026

Delton Cables Ltd (BSE: 504240) announced its 61st AGM on September 29, 2026, via video conferencing. The notice outlines key resolutions including final dividend of Rs 2 per share (20% on Rs 10 face value), ratification of cost auditor remuneration, reappointment of directors including Abhishek Poddar for a 5-year term, and approval of revised remuneration for related party directors Shriya and Isha Gupta. Shareholders must register via Depository Participants using CDSL or NSDL platforms for e-voting, which runs from September 26 to 28, 2026. Record date for e-voting and dividend eligibility is September 22, 2026. The meeting will dispense with physical attendance and proxy voting, requiring all participation through the CDSL e-voting system at www.evotingindia.com. Compliance requirements include updated KYC, PAN details, and bank information for dividend payments. The company maintains a 73.04% promoter holding with 86.4% of shares dematerialized.