Finolex Cables has scheduled a physical plant visit for analysts and institutional investors at its Urse facility in Pune on September 9, 2026.

Meeting details

The engagement is structured as a group meeting and will take place at the company's manufacturing unit. The schedule is subject to change based on exigencies from either the investors or the company.

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 15(a)(i) of Para A of Part A of Schedule III, the company confirmed that no unpublished price-sensitive information will be shared during the meet.

Such interactions typically allow management to provide operational insights directly to the investment community while demonstrating manufacturing capabilities.

Finolex Cables has scheduled its 58th Annual General Meeting (AGM) for September 28, 2026. The meeting will be held via Video Conferencing or Other Audio Video Means at the company’s registered office in Pune. Shareholders can also exercise their voting rights through remote e-voting.

The board previously recommended a final dividend of ₹9 per equity share for FY26 during its meeting on May 28, 2026. This payout remains subject to shareholder approval at the upcoming AGM.

Key Dates and Eligibility

Shareholders holding equity shares on the record date will be eligible for the dividend. The company has specified the following timeline for the distribution and voting process:

Eligibility extends to shareholders holding shares in electronic form via National Securities Depository Ltd or Central Depository Services (India) Ltd, as well as those holding physical shares registered with KFin Technologies Limited.

Remote E-Voting Process

The company will facilitate remote e-voting through NSDL. The cut-off date for determining eligibility to vote by remote e-voting or at the AGM is September 21, 2026.

The remote e-voting period commences on September 24, 2026 at 9:00 am and ends on September 27, 2026 at 5:00 pm. The module will be disabled thereafter. Voting results will be declared as per relevant rules and posted on the stock exchanges and the company website.

Tax Deduction at Source Guidelines

The dividend is taxable in the hands of shareholders under the Income Tax Act, 1961. Finolex Cables will deduct tax at source based on shareholder status and submitted documentation.

Resident individual shareholders receiving an aggregate dividend up to ₹10,000 during the tax year are exempt from TDS. Those submitting a valid declaration in Form 121 may also qualify for nil deduction. Shareholders who have not linked their PAN with Aadhaar or failed to submit valid PAN details will face a higher TDS rate of 20%.

Non-resident shareholders are subject to TDS at 20%, plus applicable surcharge and health and education cess. However, they may claim benefits under Double Tax Avoidance Agreements by submitting required declarations before the deadline.

Compliance Requirements

All shareholders must ensure their Permanent Account Number, residential status, and category are updated with KFin Technologies Limited. Documents supporting nil or lower TDS claims must be uploaded by September 4, 2026. No communications regarding tax determination will be accepted after this date.

The company will email soft copies of TDS certificates to shareholders after the dividend payment. Tax credits can also be viewed in Form 168 on the Indian Income Tax Department’s e-filing portal.