Finolex Cables Ltd (FINCABLES) — Board Meeting | 1 October 2026

1 October 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Shareholders re-appointed four directors at the 58th AGM

🔄 What Changed

Re-appointment of Independent Directors Singh, Billimoria, Raghuraman and Whole-time Director Barve for second terms; Naik re-appointed as Non-Executive Non-Independent Director

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Finolex Cables announced shareholder approval at its 58th AGM on 28 September 2026 for the re-appointment of four directors: Mrs. Vanessa Singh and Mr. Zubin Billimoria as Independent Directors, Mr. Sriraman Raghuraman as Independent Director, and Mr. Ratnakar Barve as Whole-time Director, all for five-year terms ending 29 September 2031. Additionally, Mr. Nikhil Naik was re-appointed as a Non-Executive Non-Independent Director liable to retire by rotation. These appointments follow regulatory requirements under SEBI LODR and were disclosed in compliance with Annexure A.

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About Finolex Cables Ltd (FINCABLES)

Capital Goods · Cables · Listed on BSE

Market Cap: ₹22,167.03 CrP/E: 27.7ROE: 13.2%ROCE: 17.1%Div Yield: 0.62%

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📊 More FINCABLES filings

🟡 Voting Results — 29 September 2026Finolex Cables announced voting results for its 58th Annual General Meeting held on September 28, 20...
🟡 Board Meeting — 28 September 2026Finolex Cables held its 58th AGM on 28 September 2026 via video conference, approving audited FY2026...
🟡 Board Meeting — 28 September 2026Finolex Cables reported 19% revenue growth to ₹6,321 crore and 14% PAT growth to ₹623 crore for FY 2...
Announcement — 24 September 2026Finolex Cables announced that its trading window will close on 28 September 2026 and remain shut unt...
🟡 Board Meeting — 5 September 2026Finolex Cables announced its 58th AGM on September 28, 2026, to approve the audited FY2025-26 financ...

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

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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.

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