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

R R Kabel has fixed Tuesday, 16 June 2026, as the record date to determine member entitlement for a final dividend of INR 5.50 per equity share for FY 2025-26. The payout, recommended by the Board of Directors for shares with a face value of INR 5, is subject to shareholder approval. The company announced this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, via newspaper publications in the Financial Express, Loksatta, and Jansatta.

The 32nd Annual General Meeting (AGM) is scheduled for Wednesday, 15 July 2026, at 11:30 A.M. through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This mode complies with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, and relevant SEBI circulars permitting virtual meetings without physical presence. The notice and annual report for FY 2025-26 will be sent electronically to members with registered email addresses and will be available on the company and exchange websites.

Shareholders can participate in remote e-voting prior to the meeting or e-voting during the AGM. Members holding shares in physical form must update details with the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, using form ISR-1. Demat holders should update details with their Depository Participant.

The company advised members to update their Residential Status, Permanent Account Number, and Category with their Depository Participant or the RTA by Tuesday, 30 June 2026, to claim applicable beneficial tax rates on dividend income. Dividends are taxable in the hands of members under the Income Tax Act, 2025, and the company is required to deduct tax at source (TDS) at prescribed rates.

Key AGM and Dividend Details