Birla Cable Limited has announced that Manager and CEO Shri R. Sridharan has resigned from his position effective January 19, 2026, marking a significant leadership transition for the cables sector company after more than two decades of service.

Resignation Details and Regulatory Compliance

The company informed stock exchanges under Regulation 30 of SEBI Listing Regulations that Sridharan resigned due to personal reasons and was relieved from services at the close of business hours on January 19, 2026. His departure also means he ceases to be a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013.

Leadership Transition and Handover Process

Sridharan submitted his resignation letter on December 15, 2025, requesting relief from duties by January 19, 2026. In his detailed resignation letter addressed to the Chairman and Board of Directors, he expressed profound gratitude for the opportunities provided during his association with the company and the M.P. Birla Group.

The outgoing CEO indicated his commitment to complete pending tasks and facilitate a smooth handover to his successor during the transition period. He acknowledged the excellent support and cooperation received from the Chairman, Board of Directors, and the entire team throughout his tenure.

Company Acknowledgment and Future Plans

Birla Cable Limited placed on record its appreciation for Sridharan's contributions during his long association with the company. The organization has informed both BSE (Scrip Code: 500060) and NSE (Scrip Code: BIRLACABLE) about this leadership change in compliance with regulatory requirements.

Company Secretary and Compliance Officer Suman signed the regulatory filing, ensuring all disclosure requirements under SEBI Master Circular dated November 11, 2024, were met.

About Birla Cable Limited

Birla Cable Limited operates in the cables sector and is classified as a small-cap company with a market capitalization of ₹433.05 crores. The company continues its business operations as it navigates this management transition and determines the path forward for its executive leadership structure under the M.P. Birla Group umbrella.

Birla Cable Limited has announced its board meeting schedule to review the company's quarterly financial performance. The cable manufacturing company has informed stock exchanges about the upcoming board deliberations in compliance with regulatory requirements.

Board Meeting Details

The company's board meeting has been scheduled for January 29, 2026, with the primary agenda being the consideration and approval of unaudited financial results. The meeting will focus on both standalone and consolidated financial statements for specific reporting periods.

Regulatory Compliance

Birla Cable Limited has communicated this development to both major stock exchanges in India. The company has sent formal notifications to BSE Limited and the National Stock Exchange of India Limited, ensuring compliance with SEBI regulations.

The notification specifically references Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates companies to inform exchanges about board meetings that will consider financial results.

Trading Window Restrictions

As part of standard regulatory procedures, the company has implemented trading restrictions for its securities. The trading window for dealing in Birla Cable Limited's equity shares will remain closed until January 31, 2026.

This closure period extends for 48 hours after the declaration of the unaudited financial results, following established market practices for preventing insider trading during result announcements.

Company Information

The formal communication was signed by Suman, who serves as the Company Secretary and Compliance Officer for Birla Cable Limited. The company trades on both BSE and NSE with scrip codes 500060 and BIRLACABLE respectively.

The upcoming financial results will provide insights into the company's performance for the third quarter of fiscal year 2026, covering the period ending December 31, 2025. Investors and stakeholders will be able to access these results following the board meeting and subsequent regulatory filings.