Delton Cables has scheduled its 61st Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, as permitted by regulatory circulars.

The company’s Board of Directors has proposed a final dividend of ₹2 per equity share of face value ₹10 each for the financial year 2025-26. This payout is subject to approval by shareholders at the upcoming AGM.

Key Dates and Eligibility

Shareholders on record as of Tuesday, September 22, 2026, will be eligible for the proposed dividend. To facilitate this, the Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026.

Participation and Voting

Members can attend and participate in the AGM remotely via VC/OAVM facilities. Their attendance will count toward determining the quorum under Section 103 of the Companies Act, 2013.

The company has enabled remote e-voting for all business items set out in the AGM notice. Members holding shares in demat or physical mode can cast their votes electronically. Those attending the virtual meeting who have not voted remotely will also have the option to vote during the session.

Dividend Payment Process

In compliance with SEBI regulations, dividends will be paid only in electronic mode. The company will withhold dividend payments until members update their KYC details, including bank account information, with their Depository Participants or the Registrar and Share Transfer Agent, Beetal Financial & Computer Services Pvt. Ltd.

Physical shareholders are advised to update their PAN, nomination choices, contact details, and bank accounts using Form ISR-1. Failure to provide these details may result in delayed dividend disbursement.

Delton Cables reported a net profit of ₹759.13 lakh for the quarter ended June 30, 2026, marking a 146% year-on-year increase from ₹308.27 lakh in Q1FY25. The surge was driven by an 83% jump in revenue from operations to ₹28,636.20 lakh, compared to ₹15,633.18 lakh in the corresponding period last year. This strong top-line growth underscores robust market demand and operational efficiency in the first quarter of FY26, significantly boosting shareholder value through higher earnings per share.

The Board of Directors, meeting on August 11, 2026, approved the unaudited financial results along with the Limited Review Report issued by Bansal & Co LLP, the independent auditors. In accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the outcome to BSE Limited. The results were published in Mint and Hindustan newspapers on August 12, 2026. The Board also approved the Notice and Directors’ Report for the 61st Annual General Meeting (AGM), scheduled for September 29, 2026, via Video Conferencing or other audio-visual mode.

Financial Performance Highlights

Total income for the quarter stood at ₹28,698.47 lakh, up from ₹15,672.72 lakh in Q1FY25. While cost of materials consumed increased to ₹20,739.50 lakh from ₹14,818.08 lakh, the company managed overall expenses effectively. Total expenses were recorded at ₹27,646.30 lakh, compared to ₹15,225.26 lakh in the previous year’s quarter. Profit before tax from continuing operations rose to ₹1,052.17 lakh from ₹447.46 lakh.

Earnings per share (basic and diluted) stood at ₹8.79, up from ₹3.57 in Q1FY25. For the nine months ended June 30, 2026, net profit was ₹1,472.04 lakh, matching the full-year figure for FY25. Other income contributed ₹62.27 lakh, while finance costs amounted to ₹1,294.01 lakh.

What the Numbers Show

The substantial growth in net profit outpaced revenue growth, indicating improved operating margins. While costs rose proportionally with sales, the company’s ability to scale revenue significantly suggests strong top-line momentum. The absence of exceptional items in the current quarter allows for a clearer view of core operational performance compared to prior periods. Tax expense was ₹293.04 lakh, comprising current tax of ₹14.71 lakh and deferred tax of ₹278.33 lakh.

Dividend and Shareholder Information

The Board fixed the record date for determining equity shareholders’ entitlement to the final dividend as Tuesday, September 22, 2026. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, both days inclusive. The dividend, if declared at the AGM, will be paid within 30 days to members whose names appear in the beneficial owner list furnished by National Securities Depository Limited and Central Depository Services (India) Limited, or in the Register of Members for physical shares.