Dynamic Cables Ltd

AGM Details

• AGM held on 21 July 2026 at 2:00 PM via VC/OAVM.

Resolutions & outcomes

• Item 1 (Ordinary): Adopt Audited Financial Statements for FY2026; passed.
• Item 2 (Ordinary): Declare final dividend of Rs 0.50 per share; passed.
• Item 3 (Ordinary): Re-appoint Rahul Mangal as director; passed.
• Item 4 (Special): Appoint Neeraj Bali as Independent Director; passed.
• Item 5 (Ordinary): Approve material related party transactions with Rasik Mangal; passed with 88.8% in favour.
• Item 6 (Special): Increase borrowing limits; passed with 99.99997% in favour.
• Item 7 (Ordinary): Ratify remuneration of Cost Auditors for FY2027; passed.

Director changes

• Re-appointed Rahul Mangal as director, retiring by rotation.
• Appointed Neeraj Bali as Independent Director (Non-Executive).

Auditors & remuneration

• Remuneration of Cost Auditors ratified for FY2027.

Related Party Transactions

• Approve material related party transactions with Rasik Mangal, GM Marketing.

Borrowings & other approvals

• Increase borrowing limits of the company.

Meeting Details

• Date: July 20, 2026; Time: not specified.
• Type/Mode: Analysts/Investors Call; audio recording posted on company website.
• Event: Analysts/Investors Call to discuss unaudited Q1 FY27 results (quarter ended June 30, 2026).
• Key participant: Company Secretary & Compliance Officer attended as company representative.
• Purpose: Discuss unaudited quarterly results and related matters.
• Recording: Audio recording available on the company's website.

Overview

• Un-audited Q1 FY27 results for quarter ended June 30, 2026.
• Revenue ₹349 Crs, up 33% YoY; Operating profit ₹38 Crs, up 41% YoY.

Key financials

• Operating margin 10.9%; PBT ₹33.5 Crs; PAT ₹25 Crs; EPS ₹5.2.
• PAT margin 10.3% vs 10.6% in Q4 FY26.
• Order book at ₹811 Cr as of 30 June 2026.

Liquidity & balance sheet

• Total debt ₹135.8 Cr; cash ₹47.0 Cr; net debt ₹88.8 Cr.
• Receivable days ~69; export share 13% of total revenue.
• Working capital loans ₹64.4 Cr; LC creditors ₹64.6 Cr.

Operational & strategic developments

• Entry into US market highlighted as breakthrough.
• Capacity expansion plan on track; ongoing infrastructure investments.
• Demand strong across government and private sector projects.

Outlook

• Management expects to sustain long-term growth with healthy order pipeline.

Key board decisions and disclosures

• Approved unaudited standalone quarterly results for quarter ended 30 June 2026, with Limited Review Report taken on record.
• Trading window opens from 23 July 2026 for designated persons and their immediate relatives.
• Statutory auditor carried out limited review and issued an unmodified conclusion.
• Labour Code changes: no material impact identified; monitoring ongoing.

Meeting Details

• Date and time: Monday, July 20, 2026 at 02:00 P.M. IST.
• Type and mode: group call, virtual (over call).
• Organizer: Dynamic Cables Limited via Phillip Capital.
• Recording: proceedings will be recorded.

Participants

• Managing Director and Chief Financial Officer to speak.

Purpose

• Discuss Q1 FY27 earnings for the quarter ended June 30, 2026.

Meeting Details

• Board meeting scheduled for July 20, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited quarterly results (June 30, 2026); record Limited Review Report.

Other Notes

• Trading window closed for Designated Persons and relatives from July 1, 2026 until 48 hours after results.

Dematerialisation status

• Regulation 74(5) not applicable; entire shareholding is in demat form.
• No dematerialisation or rematerialisation requests were received during the quarter ended 30 June 2026.

Internal auditor re-appointment

• M/s DLS & Associates LLP re-appointed as internal auditor for FY 2026-27.
• Effective May 12, 2026; based on Audit Committee recommendation.
• Firm is a Chartered Accountants LLP with listed-company audit and consulting experience.
• No director relationship disclosure; firm confirmed eligibility under Companies Act, 2013.

Cost auditor re-appointment

• M/s Maharwal & Associates re-appointed as cost auditor for FY 2026-27.
• Effective May 12, 2026; subject to AGM ratification of remuneration and expenses.
• Firm provides cost and management accounting services.
• No director relationship disclosure; firm confirmed eligibility under Companies Act, 2013.