Promoters of DCG Cables & Wires Limited have confirmed that no encumbrance was created on the shares held by them during the financial year ended March 31, 2026. This disclosure, submitted to the National Stock Exchange of India Ltd. on April 07, 2026, ensures compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation covers both direct and indirect holdings by the promoter and promoter group.

The declaration was addressed to the exchange and the company's Audit Committee. It explicitly states that the promoters have not pledged or encumbered their shareholding in DCG Cables & Wires Limited throughout FY26. This regulatory filing provides transparency regarding the financial standing of the promoters' equity in the company.

Devang Harshadbhai Patel, Promoter and Managing Director, signed the declaration on behalf of the promoter and promoter group. The document was digitally signed on April 07, 2026, at 13:57:26 IST. Patel's Director Identification Number (DIN) is 07628987.

Key Details of the Disclosure

The confirmation of zero encumbrance indicates that the promoters' shareholding remains free from liens or charges, which is a key factor for investors assessing the governance and financial health of the entity.

DCG Cables & Wires Limited has appointed Mr. Aditya Vikrambhai Patel as an Additional Non-Executive Independent Director effective May 25, 2026, for a term of five years. The appointment, subject to the approval of the company's members, extends until May 24, 2031. This strategic board expansion aims to strengthen the company's governance framework with specialized expertise in corporate compliance.

The decision was taken by the Board of Directors at its meeting held on May 25, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Patel is not related to any of the directors, key managerial personnel, or promoters of the company. The company confirmed that he is not debarred from holding the office of director, in accordance with the circular dated June 20, 2018, issued by the stock exchanges.

Mr. Patel is an accomplished Company Secretary with over 10 years of experience in corporate compliance and legal advisory services. He holds a CS degree from the Institute of Company Secretaries of India (ICSI) and an LLB from Gujarat University. His expertise includes IPO/FPO compliance, company incorporation, listing compliance with BSE and NSE, FEMA-related compliances, and liaising with regulatory authorities.

Currently, Mr. Patel serves as Company Secretary and Compliance Officer at Shree Ganesh Remedies Limited. His past professional roles include positions at Kronox Lab Sciences Limited, Elimath Advisors, and Rainpay India.

The disclosure was submitted to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed particulars of the appointment are enclosed as Annexure – A to the regulatory filing.

Appointment Details