R R Kabel Ltd

Resignation: SMP Vivek Dubey

• Vivek Dubey, AVP–Procurement (SMP), resigned; cessation 31 Aug 2026 to pursue a new opportunity and career aspirations.

Meeting Details

• Date: 27 July 2026
• Type and mode: group virtual earnings conference call
• Event/organiser: Earnings Conference Call hosted by R R Kabel Ltd

Participants

• Key participants: Senior Management (company executives)

Purpose

• Purpose: discuss Q1 FY2026 results and host investor/analyst Q&A

Additional Notes

• Recording: audio recording uploaded to the company website

Financial highlights

• Revenue from operations Rs 31,682 Mn, up 54% YoY.
• Operating EBITDA Rs 2,853 Mn; margin 9.0% (+205 bps YoY).
• PBT Rs 2,760 Mn; margin 8.7% (+288 bps YoY).
• PAT Rs 2,052 Mn; margin 6.5% (+212 bps YoY).

Segment highlights

• W&C revenue up 57% YoY; segment profit up 105% YoY.
• W&C segment margin up 232 bps YoY.
• FMEG revenue growth from premium products; achieved operational breakeven; distribution expansion ongoing.

Outlook / management commentary

• FY27 started strong with record quarter; management expects continued demand environment.

Financial performance

• Revenue: ₹31,682 mn in Q1 FY27, up 54% YoY.
• EBITDA: ₹2,853 mn; margin 9.0%.
• PAT: ₹2,052 mn; margin ~6.5%.
• YoY growth: EBITDA +99%; PAT +129%.

Revenue mix & geography

• Q1 FY27 revenue mix: Domestic 71%, Exports 29%.
• Domestic share declined from 75% in Q4 FY26.

Capital structure & liquidity

• FY26 end equity ₹25,743 mn; borrowings ₹2,313 mn.
• Cash & cash equivalents ₹855 mn; OCF ₹2,952 mn (FY26).
• Net cash decreased by ₹1,302 mn in FY26.

Outlook & strategy

• No forward-looking guidance disclosed in this chunk.

Financial results approved

• Unaudited standalone and consolidated quarterly results for the quarter ended 30 June 2026 approved.

Auditors' review

• Limited Review Reports by B S R & Co. LLP issued and enclosed.

Key segments

• Two reportable segments: Wires & Cables and Fast-Moving Electrical Goods.

Regulatory / compliance

• EPR obligations under 2025 Labour Codes; portal not operational; impact not yet determined.

Corporate disclosures

• Results and reports to be available on RR Kabel's website.

Meeting Details

• Board meeting scheduled for 27 July 2026.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after declaration of audited financial results.

AGM details

• 32nd AGM held on 15 July 2026 at 11:30 IST via VC/OAVM.
• Record date for rights: 08 July 2026.

Key resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Declare final dividend of INR 5.50 per share; interim dividend of INR 4 already paid.
• Re-appoint Shri Mahhesh Kabra (DIN 00137796) on retirement by rotation.
• Approve Chairman Ramesh Chandak's remuneration exceeding 50% of total NED remuneration.
• Revise remuneration of Managing Director Mahendrakumar Kabra.
• Revise remuneration and designate Mahhesh Kabra as Joint Managing Director.
• Revise remuneration and designate Rajesh Kabra as Joint Managing Director.
• Increase borrowing limits under Section 180(1)(c).
• Increase limits under Section 180(1)(a) of the Companies Act.
• Ratify Poddar & Co. cost auditor remuneration for FY ending 31 March 2027.

Voting outcome

• All resolutions passed with requisite majority.
• Detailed voting shows strong in-favor support across promoter and public.

Dividend

• Final dividend: INR 5.50 per share; interim dividend already paid (INR 4).

Directors and management changes

• Director re-appointment: Mahhesh Kabra (rotating).
• MD remuneration and designation changes for Mahendrakumar Kabra, Mahhesh Kabra, Rajesh Kabra to Joint MD.
• No promoter/promoter group interest in these resolutions.

Auditors

• Cost auditor remuneration ratified for FY ending 31 March 2027.

Dematerialisation processing and listing status

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed (accepted/rejected) to the depositories.
• Securities in the certificates have been listed on the stock exchanges where the earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name has been substituted as the registered owner in the records within prescribed timelines.