Cords Cable Industries Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The 218th meeting of the board is scheduled to be held at the company's registered office in New Delhi. The primary agenda for the meeting includes the consideration and approval of the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key financial matters. The items on the agenda include:

• Approval of Audited Financial Results along with the Auditors Report, Cash Flow Statement, and Statement of Assets and Liabilities for the Fourth Quarter and Financial Year ended on March 31, 2026.
• Recommendation of a final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026. This recommendation is subject to the approval of the shareholders at the ensuing Annual General Meeting.

Trading Window Closure

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed. The closure is effective for all directors, insiders, designated employees, and their immediate relatives starting from April 01, 2026. The window will remain closed until 48 hours after the declaration of the audited financial results for the fourth quarter and financial year ended March 31, 2026 is made public.

Cords Cable Industries Limited has published newspaper advertisements in Financial Express and Jansatta dated April 24, 2026, announcing its participation in the Investor Education and Protection Fund Authority's Second 100 Days Campaign titled "Saksham Niveshak." The initiative runs from April 01, 2026 to July 09, 2026, aimed at reaching shareholders with unpaid or unclaimed dividends.

Campaign Objectives and Timeline

The IEPFA-initiated campaign focuses on creating awareness among shareholders to update their KYC details, bank account information, nominee details, and contact information. This proactive approach aims to prevent dividends and shares from being transferred to the Investor Education and Protection Fund.

Shareholder Action Requirements

Shareholders are encouraged to update their KYC particulars, bank account details, nominee information, and contact details to ensure smooth dividend payments. The company emphasizes the importance of maintaining current information to prevent automatic transfer of unclaimed dividends to the IEPF after the statutory seven-year period.

Contact Information for Updates

Shareholders wishing to update their information or claim unpaid dividends should contact the company's Registrar and Share Transfer Agent. All communications should be directed to MUFG Intime India Private Limited at Noble Heights, 1st Floor, Plot No. NH-2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058.

Regulatory Compliance and Documentation

The newspaper advertisement was published in compliance with regulatory requirements and the company's commitment to shareholder engagement. The notice was signed by Company Secretary Garima Pant and is also available on the company's website at www.cordscable.com for easy access by all stakeholders.

Shareholders are advised to take prompt action during the campaign period to ensure their dividend entitlements are protected and their shareholding records remain current with the company's registrar.