Cords Cable Industries to Hold Board Meeting to Discuss Q1 Results and Plan 35th Annual General Meeting

Cords Cable Industries to Hold Board Meeting to Discuss Q1 Results and Plan 35th Annual General Meeting

Cords Cable Industries to Hold Board Meeting to Discuss Q1 Results and Plan 35th Annual General Meeting​

Cords Cable Industries Ltd has scheduled its 219th meeting of the Board of Directors. The board meeting is set for Thursday, August 13, 2026, and will be held at the company’s registered office in New Delhi.

The agenda for the meeting includes several critical items related to the company's financial performance and future corporate planning. Key discussions on the docket include reviewing and approving the Un-audited Financial Results, along with the Limited Review Report, for the first quarter or three months ending June 30, 2026. The board will also fix the dates of book closure required for these results.

Other matters to be deliberated are the preparation of the Director Report for the financial year ended March 31, 2026, and the formal notice convening the ensuing Annual General Meeting (AGM). Additionally, the meeting is tasked with fixing the cut-off date and record date necessary for both dividend payments and e-voting purposes.

A significant point of business is the recommendation for the appointment of a Statutory Auditor to replace M/s Alok Misra & Co., Chartered Accountants. This replacement will occur upon the conclusion of the 35th Annual General Meeting.

In compliance with insider trading protocols, Cords Cable Industries confirmed that the Trading Window for all Directors, Insiders, Designated Employees, and their immediate relatives has been closed as of July 1, 2026. The restricted trading window will remain closed until a period of 48 hours following the public declaration of the Un-audited Financial Results and Limited Review Report for the quarter ended June 30, 2026, by the Statutory Auditor.

CORDSCABLE Stock Price Movement​

Shares of Cords Cable Industries Limited are edging higher to ₹205.75 as of 1:37 PM today, rising 1.20% in live trading. The equity saw a moderate volume spike, with 1,783 shares transacted during the current market session.
 

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