Shareholders meeting

BCL/CS/26-27/Reg-30(2) 10 JUL 2026 BSE Ltd. The Manager, Corporate Relationship Department Listing Department, 1st Floor, New Trading Ring, The National Stock Exchange of India Ltd., Rotunda Building Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), MUMBAI-400 001 MUMBAI-400 051 Company’s Scrip Code: 500060 Company’s Scrip Code: BIRLACABLE Dear Sir/Madam, Sub: Notice of 34th Annual General Meeting (AGM) of the Company and Remote e-Voting Information Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Thirty Fourth (34th) Annual General Meeting (AGM) of the Members of the Company will be held on Monday, August 3, 2026 at 4.45 P.M. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) to transact the businesses as set out in the Notice of AGM. The Annual Report for the Financial Year 2025-26 including the Notice of 34th AGM of the Company is enclosed herewith. The Company is pleased to provide to its members facility to exercise their right to vote by electronic means in respect of the businesses to be transacted at the AGM. The facility to cast vote by the members using an electronic voting system from a place other than venue of the AGM (“Remote e-Voting”) will be provided by Central Depository Services (India) Limited (CDSL), https://www.evotingindia.com which would enable members to cast their vote electronically on all the items of businesses given in the Notice of AGM. The Remote e-Voting period shall commence on Friday, July 31, 2026 at 9:00 A.M. and end on Sunday, August 2, 2026 at 5:00 P.M. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on July 27, 2026 (“cut-off date”) may cast their votes electronically. The Annual Report 2025-26 including Notice of AGM is also available on the website of the Company, https://www.birlacable.com. This is for your information and record. Yours faithfully, For Birla Cable Limited (Suman) Company Secretary & Compliance Officer Encl: As above BIRLA CABLE LIMITED ANNUAL REPORT 2025-26 BOARD OF DIRECTORS SHRI HARSH V. LODHA Chairman SHRI DHAN RAJ BANSAL SHRI BACHH RAJ NAHAR SMT. KIRAN AGGARWAL SHRI PANDANDA KARIAPPA MADAPPA SHRI RAVINDRA PRATAP SINGH AUDIT COMMITTEE SHRI BACHH RAJ NAHAR Chairman SHRI PANDANDA KARIAPPA MADAPPA SMT. KIRAN AGGARWAL MANAGER & CHIEF EXECUTIVE OFFICER SHRI R. SRIDHARAN (Upto January 19, 2026) MANAGER & CHIEF FINANCIAL OFFICER CONTENTS PAGE NO. SHRI SOMESH LADDHA (Appointed as Manager w.e.f. May 22, 2026) Notice 1-19 Directors’ Report 20-39 Management Discussion and Analysis 40-44 COMPANY SECRETARY MS. SUMAN Report on Corporate Governance 45-63 Independent Auditor’s Certificate on Corporate Governance 64 AUDITORS Independent Auditor’s Report 65-73 MESSRS V. SANKAR AIYAR & CO. Balance Sheet 74 CHARTERED ACCOUNTANTS NEW DELHI Statement of Profit and Loss 75 Cash Flow Statement 76-77 Statement of Changes in Equity 78 BANKERS Notes to Standalone Financial Statements 79-113 STATE BANK OF INDIA IDBI BANK LTD. Independent Auditor’s Report on HDFC BANK LTD. Consolidated Financial Statements 114-119 RBL BANK LTD. Consolidated Balance Sheet 120 Consolidated Statement of Profit and Loss 121 Consolidated Cash Flow Statement 122-123 REGISTERED OFFICE UDYOG VIHAR, Consolidated Statement of Changes in Equity 124 P.O. CHORHATA Notes to Consolidated Financial Statements 125-151 REWA-486006 (M.P.), INDIA Statement Containing Salient Features of Phone : (07662) 400 580 Financial Statement of a Subsidiary 152 Fax : (07662) 400 680 Email : headoffice@birlacable.com Proxy Form 153 Website: www.birlacable.com Attendance Slip 155 CIN : L31300MP1992PLC007190 PAN : AABCB1380L BIRLA CABLE BIRLA CABLE NOTICE NOTICE is hereby given that the Thirty Fourth (34th) Annual General Meeting (AGM) of the Members of Birla Cable Limited will be held on Monday, August 3, 2026 at 4.45 P.M. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa – 486 006 (M.P.) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Auditors thereon. 3. To declare dividend on equity shares for the financial year ended March 31, 2026. 4. To appoint a Director in place of Shri Dhan Raj Bansal (DIN: 00050612), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass, the following resolution as a Special Resolution: “RESOLVED that pursuant to the provisions of Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 and Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Shri Dhan Raj Bansal (DIN: 00050612) Director of the Company, who is more than seventy-five years of age and retires by rotation at this Annual General Meeting, be and is hereby re-appointed as a Director of the Company, whose period of office shall be liable to determination by retirement of Directors by rotation.” SPECIAL BUSINESS: 5. Appointment of Shri Somesh Laddha as the Manager of the Company for a term of three (3) consecutive years with effect from May 22, 2026 to May 21, 2029 along with remuneration. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED that in accordance with the provisions of Sections 196, 197, 198 and 203 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory amendment(s), modification(s) or re- enactment(s) thereof for the time being in force), the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and/or SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time, approval of the members be and is hereby accorded for the appointment of Shri Somesh Laddha as the Manager designated as Manager & CFO of the Company for a term of three (3) consecutive years with effect from May 22, 2026 to May 21, 2029, on the terms and conditions including remuneration as set out in the draft Agreement, the main terms and conditions of which are set out in the Statement attached to this Notice (including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his appointment), to be entered into between the Company and Shri Somesh Laddha and submitted for approval of Members, be and is hereby specifically approved with liberty to the Board of Directors of the Company (hereinafter referred to as “the Board”, which term shall be deemed to include the Nomination and Remuneration Committee or any other Committee of the Board constituted to exercise its powers including powers conferred by this Resolution) to alter and vary the remuneration payable to Shri Somesh Laddha during his said tenure as the Manager of the Company in such manner as may be agreed to between the Board and Shri Somesh Laddha. FURTHER RESOLVED that the Board be and is hereby authorised and empowered to approve annual increments in Basic Salary, Special Allowance, Performance Linked Incentive with consequential increase in perquisites and benefits, etc. effective from July 1 [Showing first 8,000 characters — download PDF for full document]