Delton Cables Ltd

agm details

• AGM held on September 29, 2026 at 12:00 noon via VC/OAVM, no physical attendance.
• Deemed venue: registered office; entitlement cut-off date: September 22, 2026.
• Shareholders on record: 10,099.

key resolutions

• Resolution 1: adoption of Audited Financial Statements and reports.
• Resolution 2: final dividend of Rs 2 per equity share approved.
• Resolution 3: reappointment of Shalini Gupta by rotation.
• Resolution 4: remuneration of Cost Auditors for 2026-27 ratified.
• Resolution 5: reappointment of Abhishek Poddar as Non-Executive Independent Director.
• Resolution 6: Shriya Gupta appointed to hold office or place of profit.
• Resolution 7: Isha Gupta appointed to hold office or place of profit.

voting results

• Resolution 1: passed with ~99.99% in favour.
• Resolution 2: passed with ~99.99% in favour.
• Resolution 3: passed with ~99.97% in favour.
• Resolution 4: passed with ~99.99% in favour.
• Resolution 5: passed with ~99.99% in favour.
• Resolution 6: passed with ~98.50% in favour.
• Resolution 7: passed with ~98.56% in favour.

dividend

• Final dividend of Rs 2 per equity share approved.

director changes

• Shalini Gupta retires by rotation; reappointed.
• Abhishek Poddar reappointed as Non-Executive Independent Director.
• Shriya Gupta appointed to hold office or place of profit.
• Isha Gupta appointed to hold office or place of profit.

auditor appointments

• Cost Auditor remuneration for 2026-27 ratified.

material related party transactions

• No material related party transactions disclosed.

other material approvals

• No other material approvals reported.

Independent Director Re-appointment

• Re-appointment of Abhishek Poddar as Independent Director for five-year term starting 2 Sep 2027; not debarred.

AGM details

• AGM held on 29 September 2026 via VC/OAVM; physical attendance dispensed.
• Remote e-voting conducted 26–28 September 2026; Scrutinizer appointed.

Resolutions and outcomes

• Resolution 1: Adopt Audited Financial Statements; Ordinary; passed with ~99.99% in favour.
• Resolution 2: Declare final dividend of Rs 2 per share; Ordinary; passed.
• Resolution 3: Reappoint Shalini Gupta; Ordinary; passed with ~99.97% in favour.
• Resolution 4: Ratify Cost Auditors' remuneration; Ordinary; passed with ~99.97% in favour.
• Resolution 5: Re-appoint Abhishek Poddar as Non-Executive Independent Director; Special; passed.
• Resolution 6: Appoint Shriya Gupta to hold office/place of profit; Ordinary; passed ~98.34% in favour.
• Resolution 7: Appoint Isha Gupta to hold office/place of profit; Ordinary; passed ~98.56% in favour.

Directors and auditors

• Shalini Gupta reappointed; Shriya Gupta and Isha Gupta appointed to hold office/place of profit.
• Statutory auditor unchanged; Cost Auditor remuneration ratified for 2026-27.

Dividend

• Final dividend of Rs 2 per equity share approved for FY ended 31 March 2026.

Related party transactions

• No material related party transactions reported at the AGM.

AGM Details

• Date/time/mode: 29 Sep 2026, 12:00 PM, VC/OAVM.
• Venue: deemed at registered office.
• Meeting duration: 12:00 PM to 12:23 PM.

Key Resolutions

• Adopt audited financial statements and reports for the year ended 31 March 2026.
• Declare a final dividend of Rs 2 per equity share.
• Special: Reappoint director retiring by rotation (Shalini Gupta).
• Ratify cost auditors' remuneration for FY 2026-27.
• Special: Re-appoint Abhishek Poddar as Non-Executive Independent Director.
• Appoint Shriya Gupta to hold office/place of profit.
• Appoint Isha Gupta to hold office/place of profit.

Voting Results

• All resolutions passed with requisite majority.
• Scrutinizer's report to be published on company and CDSL websites within 2 working days.
• No qualifications or adverse remarks in Statutory and Secretarial Auditor reports.

Dividend

• Final dividend of Rs 2 per equity share approved.

Director Changes

• Shalini Gupta retires by rotation and offers herself for reappointment.
• Abhishek Poddar re-appointed as Non-Executive Independent Director.
• Shriya Gupta appointed to hold office/place of profit.
• Isha Gupta appointed to hold office/place of profit.

Auditor Updates

• Remuneration of Cost Auditors ratified for FY 2026-27.

Delton Cables Limited – Trading Window Closure from October 1, 2026 till 48 hours after the declaration of un-audited Financial results for the quarter and half-year ended on September 30, 2026.

AGM & AR Access

• 61st AGM scheduled for Sep 29, 2026 via VC/OAVM.
• Annual Report FY 2025-26 available online at the company website.
• Electronic copies sent to registered shareholders; unregistered emails receive link and QR code.

AGM Details & e-Voting Schedule

• Record date for final dividend is Sep 22, 2026.
• e-Voting window runs Sep 26–28, 2026.

KYC & RTA Details

• KYC updates mandatory for PAN, contact details, and nomination per SEBI guidelines.
• RTA Beetal Financial & Computer Services contact details provided for updates.

Financial highlights

• Revenue from operations: 98,638 lakhs for FY25-26, up from 70,926.41.
• Net profit after tax: 1,472.04 lakhs.
• Net profit margin: 0.01%.
• Debt/equity ratio: 0.47x; prior year 0.96x.
• Return on equity: 7.04%.
• Export earnings: 1,459.24 lakhs; domestic revenue: 97,178.74.
• YoY revenue growth about 39%.
• Dividend proposed: final Rs 2 per equity share.
• Permanent employees: 345.

Capital structure & liquidity

• Net financial debt: Rs 13,731.19 lakhs.
• Unutilised credit facilities: Rs 514.18 lakhs.
• Liquidity resources: Rs 2,844.45 lakhs.
• Long-term borrowings: Rs 2,066.43; short-term borrowings: Rs 13,995.03.
• Total borrowings: Rs 16,061.46.
• Promoter group holds 73.04% equity.

Operations and capacity

• Single operating segment: Wires and Cables.
• Three plants in Faridabad and Palwal; expansion ongoing.
• Revaluation of freehold land added 24,002.50 to PPE; revaluation reserve created.
• PPE carrying value: ₹29,363.85 lakh; PPE additions: ₹2,000.36 lakh; intangible assets: ₹4.13 lakh.
• Trade receivables: ₹23,940.29 lakh, impairment ₹293.12.
• Export earnings supported by domestic and export markets.

Governance & leadership

• Board: 8 directors; 4 independent; 4 non-independent; 1 woman.
• CFO changes: Sangeeta Tondon resigned; Rameshwar Jaiswal appointed.
• Ankit Arora joined as Whole-Time Director in 2025.
• Independent Directors: Abhishek Poddar, Atul Aggarwal, Gagan Sinha, Amit Ramani.
• Directors' independence confirmed; performance evaluated.

Audit, risk & controls

• Statutory auditors: Bansal & Co LLP; Secretarial: Malavika Bansal.
• Emphasis of matter: charges to ROC beyond statutory period; not impacting going concern.
• Internal controls: Adequate and operating; no material weaknesses observed.
• Related party transactions: arm's length; disclosed in notes.

Dividends, shareholding & demat status

• Final dividend proposed: Rs 2 per share; record date 22-Sep-2026.
• Dividend payout within 30 days post-declaration; tax at source applicable.
• Dematerialisation: 86.33% NSDL; 11.00% CDSL; 2.67% physical.
• Promoter group ownership: 73.04% at 31-Mar-2026.

CSR & sustainability

• CSR obligation: ₹30.54 lakh; expenditure in year ₹30.75 lakh.
• Avg net profit: ₹1,756 lakh; 2% CSR target ₹35.12 lakh.
• CSR projects include hunger relief, Gaushala care, tree planting in Delhi.