Cords Cable Industries shareholders approved a final dividend of ₹1.20 per equity share for FY26 during the 35th Annual General Meeting held on September 28, 2026.

The meeting, conducted at the ISKCON Temple in New Delhi, saw members adopt the audited financial statements and reports of the Board and Auditors for FY26. The statutory auditors' report and secretarial audit report were taken as read, as they contained no qualifications or adverse remarks requiring specific explanation.

Key resolutions passed

Members approved several ordinary and special business items during the proceedings:

• Adoption of audited financial statements for FY26.
• Declaration of a final dividend of ₹1.20 per equity share (face value ₹10).
• Re-appointment of Pawan Kumar Maheswari as Whole-time Director.
• Appointment of GVKN & Associates as Statutory Auditors.
• Ratification of remuneration for Cost Auditors S Chander & Associates.
• Approval of increase in remuneration for Managing Director Naveen Sawhney.

However, two ordinary resolutions regarding the payment of Dearness Allowance (DA) to Vice Presidents Varun Sawhney and Gaurav Sawhney were rejected by the shareholders.

Voting and attendance details

The company facilitated remote e-voting through MUFG Intime India Private Limited from September 25 to September 27, 2026. Members who did not vote remotely cast their ballots at the meeting venue.

The total number of members on the record date (September 21, 2026) was 20,875. Mr. Kapoor Chand Garg served as the Independent Scrutinizer. Results of the voting have been submitted to stock exchanges.

Scrutinizer's report highlights

The consolidated scrutinizer's report confirmed that all resolutions except those related to Dearness Allowance for the two Vice Presidents were passed with the required majority. For the rejected resolutions, promoters and related parties abstained from voting as they hold offices of profit in the company. The voting on these items saw significant opposition from public institutional shareholders, who voted against the proposals.

Cords Cable Industries will hold its 35th Annual General Meeting on Monday, September 28, 2026, at 10:00 am. The gathering is scheduled at the International Society for Krishna Consciousness in New Delhi to transact business for FY26.

The Board of Directors recommended a final dividend of ₹1.20 per equity share of face value ₹10 each during its meeting on May 28, 2026. If approved by shareholders, the payout will be disbursed by October 27, 2026.

Key Dates and Logistics

The company has fixed Monday, September 21, 2026, as the record date for determining dividend entitlement. The register of members and share transfer books will remain closed from Tuesday, September 22, 2026, through Monday, September 28, 2026, inclusive.

Shareholders holding shares as of the cut-off date can cast their votes electronically via remote e-voting. The facility opens on Friday, September 25, 2026, at 9:30 am and closes on Sunday, September 27, 2026, at 5:00 pm. MUFG Intime India Pvt. Ltd serves as the agency providing the e-voting platform.

Compliance and Shareholder Instructions

The company dispatched the AGM notice and annual report electronically on September 2, 2026. Physical copies are available upon request. Shareholders with physical holdings must update their KYC details, including PAN and bank account information, before the cut-off date to receive dividends electronically, as per SEBI regulations effective April 1, 2024.

Mr. Kapoor Chand Garg, a practicing company secretary, has been appointed as the scrutinizer to oversee the voting process. Results will be declared within two working days of the meeting's conclusion.