R R Kabel Limited has uploaded the audio recording of its earnings conference call held on July 27, 2026, to discuss the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). The recording is available on the company's website, allowing investors and analysts to review the management's commentary on performance metrics and operational highlights from the period.

The conference call was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Senior management addressed stakeholders regarding the company's financial outcomes, followed by an interactive question-and-answer session. The proceedings were led by key executives who provided insights into the business segments and future outlook.

Management Representatives

The following senior executives participated in the earnings discussion:

Access to Recording

The audio recording of the July 27, 2026, earnings call can be accessed directly via the company's official website. This ensures transparency and provides a permanent record of the management's disclosures for stakeholder reference.

Compliance Details

The announcement of the recording upload was signed by Anup Vaibhav C. Khanna, Company Secretary and Compliance Officer, holding ICSI Membership No. F6786. The disclosure was made to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE), ensuring compliance with listing obligations.

R R Kabel shareholders approved a final dividend of INR 5.50 per equity share for the financial year ended 31 March 2026 at the 32nd Annual General Meeting held on 15 July 2026. The meeting confirmed the payment of an interim dividend of INR 4 per equity share already paid during the financial year. All ten resolutions listed in the notice were passed with the requisite majority through remote e-voting and e-voting conducted during the meeting.

The Chairman, Shri Ramesh D. Chandak, highlighted the company’s achievement of the USD 1 billion revenue milestone and its strategic roadmap for sustainable growth during the address. The statutory auditors' report and secretarial audit report were noted to have no qualifications, reservations, or adverse remarks.

Key Resolutions and Appointments

The meeting approved the re-appointment of Shri Mahhesh Kabra, who retires by rotation, as a director. Shareholders also sanctioned the revision in remuneration for Shri Mahendrakumar Kabra, Managing Director. Furthermore, the board received approval to revise the remuneration of Shri Ramesh D. Chandak, Chairman and Non-Executive Independent Director, exceeding fifty per cent of the total annual remuneration payable to all Non-Executive Directors.

In a significant structural change, the company approved the elevation of Shri Mahhesh Kabra and Shri Rajesh Kabra from Whole-time Directors, designated as Executive Directors, to the position of Joint Managing Directors. The meeting also ratified the remuneration payable to M/s. Poddar & Co., Cost Auditors, for the financial year ending 31 March 2027.

Financial and Borrowing Approvals

Shareholders authorized the enhancement of the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Additionally, the approval was granted to enhance limits under Section 180(1)(a) of the Companies Act, 2013. The remote e-voting process was scrutinized by Ms. Deepa Gupta, Practicing Company Secretary, who confirmed the fair and transparent conduct of the voting process.

Voting Summary

The voting participation was robust, with 92.14% of the outstanding shares polled for the adoption of financial statements. The resolutions regarding director re-appointment and remuneration revisions saw significant participation from public institutions and non-institutions, with the special resolutions securing the required majority.