Birla Cable Limited (BIRLACABLE) — Annual Report(2 announcements)

Birla Cable Limited announced that its 2025-26 Annual Report, including the Notice of the 34th Annual General Meeting scheduled for August 3, 2026 at 4:45 PM at its Rewa registered office, is accessible via the company website at https://www.birlacable.com/Financial-Information/Annual-Report-2025-26.pdf. Shareholders who have not registered their email addresses with the company or its RTA must register to receive communications, with instructions for electronic and physical shareholding holders to update contact details through their Depository Participant or MUFG Intime India Private Limited.

Birla Cable Limited announced its 34th AGM on August 3, 2026, at 4:45 PM in Rewa, Madhya Pradesh, where shareholders will vote on financial statements, dividend approval, director reappointments, and auditor remuneration. Remote e-voting is available from July 31 to August 2, 2026, via CDSL. The Annual Report 2025-26 is enclosed. A proposed amalgamation with Vindhya Telelinks, effective April 1, 2026, involves a 10:115 share exchange ratio. Dividend of ₹1.25 per share (12.50%) is recommended for FY2025-26. Shareholding shows promoters hold 66.35% stakes. Compliance requirements include updating PAN, KYC, and bank details via specific forms by July 27, 2026, to avoid payment delays. Dividend tax withholding rates vary by residency status, with non-residents facing up to 30% without proper documentation. Shareholders must submit Form ISR-1 for remote voting registration and update details via RTA or depositories to ensure dividend receipt.