Birla Cable Limited (BIRLACABLE) — Board Meeting | 4 August 2026 (3 announcements)

Birla Cable Limited announced the appointment of Shri Somesh Laddha as its new Manager for a three-year term from May 22, 2026 to May 21, 2029, approved by shareholders at the August 3, 2026 AGM. The resolution passed with remuneration details disclosed in Annexure A.

Birla Cable Limited announced the appointment of Shri Somesh Laddha as its new Manager for a three-year term starting May 22, 2026 to May 21, 2029, following approval at the August 3, 2026 AGM. The resolution passed by shareholders formalizes his leadership role amid ongoing regulatory compliance requirements.

Birla Cable Limited held its 34th Annual General Meeting on August 3, 2026 at Udyog Vihar, Rewa, Madhya Pradesh. Shareholders approved all six resolutions, including adoption of audited standalone and consolidated financial statements for FY2026, declaration of a dividend of [amount context mismatch] per equity share, re-appointment of Director Dhan Raj Bansal, appointment of Somesh Laddha as Manager for three years, and ratification of cost auditor remuneration. Voting was conducted via remote e-voting and ballot polling, with results certified by Scrutiniser Rajesh Kumar Mishra & Associates. The meeting concluded at 5:07 PM after starting at 4:45 PM.