Birla Cable Ltd

Birla Cable Ltd

Birla Cable Ltd has published a newspaper advertisement regarding a special window for transfer and dematerialization of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30 January, 2026.

Birla Cable Ltd

Birla Cable Ltd has received observation letters from NSE and BSE with no objection and no adverse observations, respectively, in relation to the Scheme of Amalgamation between Birla Cable Ltd and Vindhya Telelinks Ltd. The proposed scheme remains subject to necessary statutory and regulatory approvals.

Birla Cable Ltd

Birla Cable Ltd has announced the approval of members for the appointment of Manager at the Annual General Meeting (AGM) held on August 3, 2026. The AGM has approved the appointment of Shri Somesh Laddha as the Manager of the Company for a term of three consecutive years with effect from May 22, 2026 to May 21, 2029, along with remuneration.

Birla Cable Ltd

Birla Cable Ltd has announced the voting results of its 34th Annual General Meeting (AGM) held on August 3, 2026, with all resolutions passed with over 99% approval from shareholders.

Birla Cable Ltd

Birla Cable Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Birla Cable Ltd

Birla Cable Ltd held its 34th Annual General Meeting on August 3, 2026, with 67 members and their representatives present. The meeting was convened in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company secretary informed the members that the register of directors and key managerial personnel, as well as the register of contracts or arrangements in which directors are interested, were kept open for inspection. The meeting was conducted through remote e-voting, with the scrutiniser appointed to scrutinise the votes cast. The chairman apprised the members about the company's performance during the financial year 2025-26 and recent developments on the prospective business front.

Birla Cable Ltd

Birla Cable Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹3068.58 lakhs for the quarter, with a total comprehensive income of ₹7138.47 lakhs. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors on August 2, 2026.

Birla Cable Ltd

Birla Cable Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026. The company reported a net profit of ₹3068.58 lakhs for the period, with a basic and diluted earnings per share of ₹10.23 and ₹3.60, respectively. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors.

Birla Cable Ltd

Birla Cable Ltd has scheduled a board meeting on 02/08/2026 to consider and take on record the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026.