Universal Cables (UNIVCABLES) — Board Meeting

📢 Key Event
81st AGM held on 3 August 2026 with approval of FY2026 financials and dividend declaration

🔄 What Changed
Dividend declared at ₹4.50 per share; borrowing limit increased to ₹4500 crores

🔮 What's Next
Board authorized to arrange loan terms and create securities up to ₹4500 crores

💡 Investor Takeaway
Shareholders approved dividend payout and expanded borrowing capacity, signaling confidence in future growth plans.

Universal Cables Limited held its 81st Annual General Meeting on 3 August 2026 at its registered office in Satna, Madhya Pradesh. The meeting was presided over by Chairman Harsh V. Lodha and attended by key directors including Independent Directors Kishore Kumar Mehrotra, Ananya Ghosh Dastidar, Siddharth Swarup, Non-Executive Director Prem Singh Khamesra, and Managing Director Y.S. Lodha. Company Secretary Ajay Kumar Sharma and CFO Gopal Agrawal were also present. A total of 44 members were present in person or via proxy. The meeting commenced at 9:30 AM and concluded at 10:45 AM after approving all agenda items. Remote e-voting was enabled from 31 July to 2 August 2026, and voting through ballot papers was conducted during the meeting. All resolutions were passed with the required majority. The company reaffirmed its commitment to regulatory compliance under the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements. Financial performance for FY 2025-26, CSR initiatives, and ESG efforts were reviewed during the session.

📄 View Original Announcement (PDF)

📊 Stock Analysis — UNIVCABLES ✨ Ask AI About This

About Universal Cables Limited (UNIVCABLES)

Capital Goods · Cables · Listed on NSE

Market Cap: ₹5,696.29 Cr P/E: 28.5 ROE: 10.6% ROCE: 12.5% Div Yield: 0.27%

View full UNIVCABLES stock details →

📡 Get AI alerts when UNIVCABLES files next

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

Track UNIVCABLES — Free

💡 Ask AI about this filing

"What is the new borrowing limit and how will it be utilized?" "How does the dividend compare to previous years?" "What are the key risks associated with the increased debt capacity?"

Ask AI Free →

📊 More UNIVCABLES filings

See all UNIVCABLES filings →

🔥 Also filed on 3 August 2026

TEXRAIL Texmaco Rail & Engineering Limited Financial Results UNITDSPR United Spirits Limited Announcement TENNIND Tenneco Clean Air India Limited Annual Report NAZARA Nazara Technologies Limited Financial Results NOIDATOLL Noida Toll Bridge Company Limited Financial Results RBA Restaurant Brands Asia Limited Financial 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 UNIVCABLES files new disclosures

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

Track UNIVCABLES — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd