R R Kabel Limited has scheduled its 32nd Annual General Meeting for Wednesday, 15 July 2026, at 11:30 a.m. IST via Video-Conferencing. The meeting will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the year ended 31 March 2026. Shareholders will also consider the confirmation of an interim dividend of INR 4 per share and the declaration of a final dividend of INR 5.50 per share for the financial year 2025-26.

Special Business and Director Remuneration

The AGM will seek shareholder approval for several special resolutions. Key items include the revision of remuneration and designation changes for senior executives. Shri Mahhesh Kabra and Shri Rajesh Kabra, currently Whole-time Directors designated as Executive Directors, are proposed to be designated as Joint Managing Directors effective 1 June 2026. Additionally, the Board seeks approval to revise the remuneration of Shri Mahendrakumar Kabra, Managing Director, effective 1 April 2026. The company also proposes a commission of INR 90,00,000 for Non-Executive Chairman Shri Ramesh D. Chandak for FY 2026-27.

Financial Limits and Borrowing Powers

Shareholders will vote on proposals to significantly enhance the company's financial powers. The Board seeks approval to increase borrowing limits under Section 180(1)(c) of the Companies Act, 2013, from INR 750 Crores to INR 3,000 Crores. Furthermore, the company proposes to enhance the limits for creating mortgages and charges under Section 180(1)(a) from INR 750 Crores to INR 6,000 Crores to secure future funding requirements.

Cost Auditor Ratification

The meeting includes an ordinary resolution to ratify the remuneration of INR 9,75,000 payable to M/s. Poddar & Co., Cost Auditors, for the audit of cost records for the financial year ending 31 March 2027. The record date for determining eligibility for the final dividend is Tuesday, 16 June 2026, with payment scheduled on or before Friday, 31 July 2026.

R R Kabel Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, disclosing a significant increase in the renewable energy share at its Waghodia facility to 48%, up from 29% in FY 2024-25. This transition was driven by the commissioning of 6.6 MW and 3.0 MW hybrid solar-wind power plants, alongside existing rooftop solar and hybrid installations. The report, submitted to the stock exchanges on June 19, 2026, pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was verified by ZADN & Associates LLP, Chartered Accountants, who provided a reasonable assurance report on the BRSR Core attributes.

Operational and Financial Overview

R R Kabel operates primarily in the Wires & Cables segment, which accounts for 90% of its turnover, with the remaining 10% derived from FMEG products. The Company reported exports contributing 26.2% of its total revenue for FY 2025-26, serving customers across 49 countries. Its paid-up capital stands at INR 56,55,27,525.

Environmental Performance

The Company has focused on reducing its carbon footprint through various initiatives. In addition to scaling up renewable energy, R R Kabel installed Piped Natural Gas (PNG)-based furnaces to lower Scope 1 emissions intensity. A Physical and Transition Climate Risk Assessment was completed for three manufacturing facilities during the year. The Company also initiated Environmental Product Declarations (EPDs) and Life Cycle Assessments (LCAs) for four key product categories, covering approximately 50% of its export portfolio.

Social and Governance Metrics

The Company employed a total of 2,498 employees and 5,262 workers as of the end of FY 2025-26. Women comprised 5.52% of the total workforce and 14.29% of the Board of Directors. R R Kabel reported no material fines or penalties during the year and maintained an ISO 45001:2018-certified occupational health and safety management system across major facilities. The Lost Time Injury Frequency Rate (LTIFR) for workers improved to 0.12 in FY 2025-26 from 0.34 in the previous year.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE777K01022/ed7d6deda2144794.pdf