Shareholders meeting

FCL:SEC:SE:26:64 5th September 2026 Corporate Relations Department The Manager BSE Limited Listing Department 1st Floor, New Trading Ring National Stock Exchange of India Ltd Rotunda Building, P J Towers `Exchange Plaza’, C-1, Block G, Dalal Street, Fort Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 500144 Scrip Code: FINCABLES Subject: Notice of the 58th Annual General Meeting (AGM) of the Company for Financial Year 2025-26. Ref: Regulation 30 and 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of above referred regulations, we enclose herewith a copy of Notice of the 58th AGM for the Financial Year 2025-26 which is being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mode. This is for your information and records. A copy of the Notice of the 58th AGM of the Company is also available on the website of the Company at https://www.finolex.com/View/Page/General-Meetings You are requested to kindly take the same on your record. Thanking you, Yours truly, For FINOLEX CABLES LIMITED Nirnoy Sur Company Secretary & General Manager (Legal) Encl: As Above Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531 Finolex Cables Limited NOTICE RESOLVED FURTHER THAT the Board be and is hereby authorized to do or to authorize any person to do all such acts, deeds, matters and things as may be considered NOTICE is hereby given that the 58th Annual General Meeting necessary, relevant, usual, customary, proper and/or (“AGM”) of Members of Finolex Cables Limited will be held on Monday, 28th September 2026 at 12.00 pm through matters connected therewith or incidental thereto.” Video Conference (“VC”)/Other Audio Visual Means (“OAVM”), to transact the following business: 5. To re-appoint Mrs. Vanessa Singh (DIN: 09342022) as an Independent Director of the Company for a second ORDINARY BUSINESS 1. To consider and adopt: (a) the Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026 resolution as a Special Resolution: and the reports of the Board of Directors’ and Auditors’ thereon; and “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of (b) the Audited Consolidated Financial Statements the Companies Act, 2013 (‘the Act’) read with Schedule of the Company for the Financial Year ended on IV to the Act and the Companies (Appointment and 31st March 2026 and the report of Auditors thereon. from time to time, Regulation 17 and other applicable 2. To declare a dividend on equity shares for the provisions of the SEBI (Listing Obligations and Financial Year ended on 31st March 2026. Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Articles of Association of the 3. To appoint Mr. Nikhil Naik [DIN: 00202779], who Company and pursuant to the recommendations of the Nomination and Remuneration Committee and himself for re-appointment. approval of the Board of Directors, Mrs. Vanessa Singh (DIN: 09342022), who was appointed as an Independent SPECIAL BUSINESS 4. To ratify the remuneration payable to the Cost consecutive years commencing from 30th September, Auditors for the Financial Year ending 31st March 2027 2021 up to 29th September, 2026, and whose (Financial Year 2026-27). appointment was approved by the Members of the Company at the 54th Annual General Meeting, and who resolution as an Ordinary Resolution: the criteria of independence under the Act and the SEBI Listing Regulations, , be and is hereby re-appointed as “RESOLVED THAT pursuant to the provisions of an Independent Director of the Company, not liable to Section 148 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), the provisions of consecutive years commencing from 30th September, the Companies (Audit and Auditors) Rules, 2014, as 2026 up to 29th September, 2031. amended, and subject to the provisions of the Articles of Association of the Company, and pursuant to the RESOLVED FURTHER THAT the Board of Directors of recommendation of the Audit Committee and the the Company (including any Committee thereof) be and approval of the Board of Directors of the Company is hereby authorized to do all such acts, deeds, matters (the “Board”) and subject to the applicable guidelines and things as may be considered necessary, expedient and approval as may be applicable in this regard, the Members of the Company hereby ratify the appointment of M/s. Joshi Apte & Associates, Cost Accountants, 6. To re-appoint Mr. Zubin Billimoria (DIN: 07144644) Pune (Firm Registration No. 00240) at a consolidated as an Independent Director of the Company for a remuneration of ` 8,00,000 /- (Rupees Eight Lakhs Only) plus taxes and out of pocket expenses, if any, chargeable extra on actual basis, to conduct cost audit of the cost records of the Company for the Financial Year ending resolution as a Special Resolution: 31st March 2027 (Financial Year 2026-27). Annual Report 2025-26 280 CO SR FS AGM AGM NOTICE “RESOLVED THAT pursuant to the provisions of (DIN: 00228061) who was appointed as an Independent Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with consecutive years commencing from 30th September, Schedule IV to the Act and the Companies (Appointment 2021 up to 29th September, 2026, and whose appointment was approved by the Members of the amended from time to time, Regulation 17 and other Company at the 54th Annual General Meeting, and who applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI the criteria of independence under the Act and the SEBI Listing Regulations’), the Articles of Association of the Listing Regulations, , be and is hereby re-appointed as Company, and pursuant to the recommendations of an Independent Director of the Company, not liable to the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Zubin Billimoria consecutive years commencing from 30th September, (DIN: 07144644), who was appointed as an Independent 2026 up to 29th September, 2031 and who will be attaining the age of 75 years on 21st February 2028. consecutive years commencing from 30th September, 2021 up to 29th September, 2026, and whose RESOLVED FURTHER THAT pursuant to appointment was approved by the Members of the Regulation 17(1A) of the SEBI Listing Regulations, Company at the 54th Annual General Meeting, and who approval be and is hereby given for continuation of Mr. Sriraman Raghuraman, beyond 21st February 2028, the criteria of independence under the Act and the SEBI as an Independent Director of the Company on account Listing Regulations, , be and is hereby re-appointed as of his attaining the age of 75 years on the said date. an Independent Director of the Company, not liable to RESOLVED FURTHER THAT the Board of Directors of consecutive years commencing from 30th September, the Company (including any Committee thereof) be and 2026 up to 29th September, 2031. is hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, expedient RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters 8. To re-appoint Mr. Ratnakar Barve (DIN: 09341821) as and things as may be considered necessary, expedient Whole-time Director of the Company. 7. To re-appoint Mr. Sriraman Raghuraman (DIN: resolution as a Special Resolution: 00228061) as an Independent Director the Company “RESOLVED THAT pursuant to the provisions of terms of regulation 17(1A) of the Securities and Section 196, 197, 198 of the Companies Act, 2013 Exchange Board of India (Listing Obligations and rea [Showing first 8,000 characters — download PDF for full document]