Finolex Cables 58th AGM: Sept 28, ₹9 Dividend

AGM date announced for FY 2025-26

Finolex Cables has announced the schedule for its 58th Annual General Meeting (AGM) for the financial year 2025-26. The company said the AGM will be held on 28 September 2026. The update is relevant for shareholders tracking upcoming corporate actions and meeting-related timelines. Along with the AGM date, the company also disclosed the record date for its dividend consideration. Such disclosures help investors align shareholding dates with eligibility requirements. The notice also contains company identification details and contact information for shareholders. The announcement is dated Sep 05, 2026 in the provided notice context.

What the 58th AGM means for shareholders

An AGM is the formal annual forum where shareholders are presented with key updates and resolutions. Finolex Cables has stated that this is its 58th AGM. The company’s communication focuses on the meeting date and associated dividend record date. For investors, this information typically helps in planning participation, voting, and tracking dividend eligibility. The notice also identifies senior leadership roles connected to the company’s formal communications. The information is presented as an intimation of the AGM date and dividend-related record date for FY 2025-26.

Record date set for dividend eligibility

Finolex Cables has fixed 04 September 2026 as the record date for payment of dividend for FY 2025-26. The company stated the dividend is Rs 9 per equity share for the financial year 2025-26. Record date is the cut-off date used to determine which shareholders are eligible for corporate benefits such as dividends. Investors typically track this date because eligibility depends on being on the company’s register of members as of the record date. The company’s notice frames the dividend as “if declared,” indicating it is subject to shareholder approval or other procedural completion. The record date disclosure is a central element of the announcement.

Dividend payment timeline disclosed

The company said that the dividend, if declared, will be paid on or before 27 October 2026. This provides investors a clear outer timeline for expected receipt once the dividend is approved and processed. The statement is specific about the deadline and connects it to the FY 2025-26 dividend proposal. For shareholders, such timelines matter for cash-flow expectations and reconciliation with broker or bank credits. The notice does not provide additional dividend policy detail beyond the per-share amount and payment deadline. It also does not specify the mode of payment in the provided text.

Share price and stock identifier mentioned

The notice includes the prevailing share prices cited “as on today” in the provided text. Finolex Cables Ltd share price on NSE is Rs. 1,460.90 and on BSE is Rs. 1,460.40. The text also states the stock symbol for Finolex Cables Ltd shares is FINOLEXCABLESLTD. These figures are presented as reference information alongside the corporate announcement. The notice does not provide a date stamp for the price snapshot beyond the phrase “as on today.” Investors typically verify live prices directly on exchange platforms due to continuous market movements.

Leadership names referenced in the notice

The notice identifies Ratnakar Barve as Chairman. The same name appears in the notice content where the Chairman’s designation is listed. The provided text also includes a row showing Mr. Mahesh Viswanathan A.C.A., B.Com ACA, B.Com. as Chief Executive Officer, along with a pay figure of 49.63M and year of birth 1960. These references appear in the broader notice and FAQ-style content included in the provided material. No further remuneration breakdown or period is specified in the excerpt.

Addresses and contact details provided

The notice includes the Pimpri, Pune address: 26/27 Mumbai - Pune Road, Pimpri, MR, Maharashtra, Pune 411018. It also lists contact numbers: Telephone: 91-20-27506200 (15 lines) / 27475963 and Fax: 91-20-27472239. Separately, the text includes an address in Mumbai: Express Zone A Wing, 10th Floor, Western Express Highway, Goregaon East, Mumbai 400063 with a contact number 022-62817000. These details are presented as part of the broader notice information and related content. The excerpt also contains a website reference: https://www.finolex.com.

E-voting date reference in the provided text

The provided content includes a line stating: “Finolex Cables sets Sept 28 date for 58th AGM, e-voting Aug 29, 2026.” This is presented as an additional detail associated with the AGM schedule in the text supplied. The excerpt does not provide further procedural information on e-voting windows or cut-offs. Shareholders generally rely on the detailed AGM notice and exchange filings for complete voting instructions. Based on the provided material, the e-voting date reference is limited to the date mentioned.

Key facts at a glance

Market impact and what investors typically track

Corporate action schedules can influence investor attention because they set timelines tied to shareholder eligibility and cash distributions. In this case, Finolex Cables has disclosed the AGM date, record date, and a proposed dividend amount for FY 2025-26. The information helps shareholders plan for participation in the AGM and understand the dividend timeline if it is declared. The notice also anchors expectations around the latest stated share price reference points on NSE and BSE. Beyond these disclosures, the provided material does not include additional financial performance metrics or guidance.

Conclusion

Finolex Cables has scheduled its 58th AGM on 28 September 2026 and fixed 04 September 2026 as the record date for a proposed Rs 9 per share dividend for FY 2025-26. The company stated the dividend, if declared, will be paid on or before 27 October 2026. Shareholders can use these dates to track eligibility and upcoming corporate timelines. The notice also identifies Ratnakar Barve as Chairman and provides company contact details and addresses included in the provided text. Investors typically watch for the final AGM outcomes and any subsequent exchange updates related to dividend approval and payment execution.