Dynamic Cables Ltd has fixed Friday, July 10, 2026, as the record date to determine members eligible to receive the dividend for the financial year ended March 31, 2026. The decision was taken during a board meeting held on Tuesday, June 16, 2026. The record date is crucial for shareholders to ensure their names appear in the register of members to qualify for the payout.

The board approved the convening of the 19th Annual General Meeting (AGM) on Tuesday, July 21, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes matters connected with the AGM and the approval of the appointment of the new director.

Based on the recommendation of the Nomination & Remuneration Committee, the board appointed Mr. Neeraj Bali as an Additional Director in the category of Non-Executive Independent Director effective June 16, 2026. His tenure is set for five years, concluding on June 15, 2031, subject to shareholder approval at the upcoming AGM. Mr. Bali is a distinguished Indian Army veteran with over four decades of experience in defence, strategy, and corporate management. He has been awarded the Sena Medal for distinguished leadership and is a noted author and TEDx speaker.

The board also approved the appointment of Mr. Rasik Mangal as General Manager – Marketing, designating him as a Senior Management Personnel effective June 16, 2026. Mr. Mangal is a Management and Operations graduate from New York University (NYU), Stern School of Business, USA, bringing expertise in marketing strategy, market research, and business development.

Key Appointments

The meeting commenced at 04:00 P.M. and concluded at 04:50 P.M. on June 16, 2026. The company stated that the information is available on its website.

Dynamic Cables Limited has scheduled a plant visit followed by a management interaction for analysts and institutional investors. The meeting is set to take place on June 18, 2026, in Reengus and Jaipur. The company confirmed that no unpublished price sensitive information (UPSI) will be shared or discussed during this session.

The event is being conducted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held in a physical group format, allowing participants to tour the facilities and engage with the management directly.

Dynamic Cables noted that the schedule is subject to change due to exigencies on the part of the organizers, investors, or the company. Interested investors and analysts have been advised to reach out via email at iradvisor@dynamiccables.co.in for participation details. The information regarding the meeting is also available on the company's official website.