RR Kabel will conduct an earnings conference call on July 27, 2026, to discuss the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting is scheduled to begin at 4:30 PM IST and will provide insights into the company's performance for Q1 FY27. Senior management, including the Managing Director and Chief Financial Officer, will address the proceedings.

The announcement was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The call offers stakeholders an opportunity to review the financial outcomes and operational highlights of the period directly with the leadership team.

Management Representatives

The discussion will be led by key executives from the company:

Access Details

Participants can join the conference call using the following contact numbers:

Pre-registration is required to attend the session. The company has facilitated a registration link for interested participants to secure their access ahead of the event.

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.