R R Kabel Limited (RRKABEL) — Annual Report(2 announcements)

R R Kabel Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26 to stock exchanges, disclosing standalone disclosures on governance, sustainability, and material risks. The report highlights renewable energy expansion (48% at Waghodia), energy efficiency initiatives saving 1,22,290 kWh annually, water reuse systems, waste recycling (72.31 MT plastic), and ESG governance via ESG Management Committee. It notes no material fines, no corruption cases, and compliance with environmental norms. The company emphasizes stakeholder engagement, human rights policies, and third-party assurance of BRSR disclosures by ZADN & Associates LLP.

R R Kabel Limited convened its 32nd Annual General Meeting on 15 July 2026 via video conference to transact ordinary and special resolutions. Shareholders approved the audited standalone and consolidated financial statements for FY2025-26, declared a final dividend of INR 5.50 per share, reappointed Shri Mahhesh Kabra as Joint Managing Director, approved revisions to remuneration for key managerial personnel, enhanced borrowing limits to INR 3,000 crores under Section 180(1)(c), increased mortgage limits to INR 6,000 crores under Section 180(1)(a), and ratified the appointment of M/s Poddar & Co. as cost auditors for FY2027.