FINCABLES

- Finolex Cables Limited announced the re-appointment of directors approved by shareholders at the 58th AGM held on September 28, 2026. - Mrs. Vanessa Singh, Mr. Zubin Billimoria, and Mr. Sriraman Raghuraman were re-appointed as Independent Directors for a second term of 5 consecutive years from September 30, 2026, to September 29, 2031. - Mr. Ratnakar Barve was re-appointed as a Whole-time Director for a second term of 5 years. - Mr. Nikhil Naik was re-appointed as a Non-Executive Non-Independent Director liable to retire by rotation.

Finolex Cables Limited held its 58th Annual General Meeting on 28th September 2026. - FY 2025-26 revenue from operations grew 19% to ₹6,321 crore, with EBITDA up 14% to ₹868 crore and PAT up 14% to ₹623 crore. - Board recommended a dividend of ₹9 per equity share (450% of face value). - Capital expenditure for the year was ₹240 crore, with another ₹200 crore planned for FY 2026-27, entirely funded through internal accruals. - Board recommended the reappointment of several directors, including independent directors and the wholetime director.

- Finolex Cables Limited has announced the closure of its trading window. - The trading window will remain closed from 28th September 2026. - It will open 48 hours after the declaration of unaudited financial results for the quarter ending 30th September 2026.