Birla Cable Limited (BIRLACABLE) — Board Meeting | 3 August 2026

3 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

34th AGM approved FY2025-26 financials, declared dividend, reappointed director, and ratified auditor fees.

🔄 What Changed

Dividend declared at Rs. 1.25/share; auditor fees ratified at Rs. 1 lakh; director reappointment approved.

🔮 What's Next

Voting results to be announced within two working days after the meeting.

💡 Investor Takeaway

Shareholders approved key financials and governance decisions, maintaining dividend payout and leadership continuity.

Birla Cable Limited held its 34th Annual General Meeting on August 3, 2026 at Udyog Vihar, Rewa. Chairman Harsh V. Lodha presided; directors present included independent directors and CFO Somesh Laddha. Shareholders approved the audited standalone and consolidated financial statements for FY2025-26, declared a dividend of Rs. 1.25 per share, reappointed director Dhan Raj Bansal, appointed Somesh Laddha as Manager, and ratified cost auditor fees of Rs. 1 lakh. Remote e-voting concluded on August 2, 2026, with voting results to be announced within two working days. The meeting ended at 5:07 PM.

📄 View Original Announcement (PDF)

📊 Stock Analysis — BIRLACABLE ✨ Ask AI About This

About Birla Cable Limited (BIRLACABLE)

Capital Goods · Cables · Listed on NSE

Market Cap: ₹1,054.35 CrP/E: 22.8ROE: 16.5%ROCE: 17.7%Div Yield: 0.36%

View full BIRLACABLE stock details →

📡 Get AI alerts when BIRLACABLE files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track BIRLACABLE — Free

💡 Ask AI about this filing

"What is the record date for dividend payment?""How did shareholders vote on director reappointment?""What is the company's ESG performance outlook?"

Ask AI Free →

📊 More BIRLACABLE filings

Announcement — 24 September 2026Birla Cable Ltd announced that its designated persons and immediate relatives are barred from tradin...
Announcement — 7 September 2026Birla Cable clarified that recent price swings in its shares are purely market-driven and unrelated ...
🟡 Board Meeting — 14 August 2026Birla Cable announced receipt of NSE and BSE observation letters with no objection and no adverse ob...
🟡 Board Meeting — 4 August 2026Birla Cable Limited held its 34th Annual General Meeting on August 3, 2026 at Udyog Vihar, Rewa, Mad...
🟡 Board Meeting — 4 August 2026Birla Cable Limited announced the appointment of Shri Somesh Laddha as its new Manager for a three-y...

See all BIRLACABLE filings →

🔥 Also filed on 3 August 2026

TEXRAILTexmaco Rail & Engineering LimitedFinancial Results UNITDSPRUnited Spirits LimitedAnnouncement TENNINDTenneco Clean Air India LimitedAnnual Report NAZARANazara Technologies LimitedFinancial Results NOIDATOLLNoida Toll Bridge Company LimitedFinancial Results RBARestaurant Brands Asia LimitedFinancial Results

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when BIRLACABLE files new disclosures

Track BIRLACABLE filings, board meetings, and corporate actions. Free email alerts at 5 PM.