Birla Cable MD, chairman, board of directors and AGM

51,444 shareholders on the register on 5 Sep 2025; present: 4 promoters and 50 others; votes counted by Rajesh Kumar Mishra / R.K. Mishra & Associates.The company's voting result (opens in a new tab)

1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.94%

   Turnout: all 66.69% · promoters 99.38% · institutions 72.51% · other public 2.15%

2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Report of Auditors thereon.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.61%

   Turnout: all 66.69% · promoters 99.38% · institutions 72.51% · other public 2.15%

3. Re-appointment of Shri Harsh Vardhan Lodha (DIN: 00394094), as a Director, who retires by rotation.

   Ordinary
   84.93% for15.07% against

   Against: promoters 15.06% · institutions 0.00% · other public 16.45%

   Turnout: all 66.69% · promoters 99.38% · institutions 72.51% · other public 2.15%

4. Appointment of Secretarial Auditor of the Company for a term of Five (5) consecutive years.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.63%

   Turnout: all 66.69% · promoters 99.38% · institutions 72.51% · other public 2.15%

5. Ratification of remuneration of Cost Auditors.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.61%

   Turnout: all 66.69% · promoters 99.38% · institutions 72.51% · other public 2.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Appointment of Shri Ravinder Pratap Singh (DIN: 00240910) as a Non-Executive Non-Independent Director on the Board of the Company. n

   Ordinary
   84.58% for15.42% against

   Against: promoters 15.59% · institutions 0.00% · other public 6.79%

   Turnout: all 67.64% · promoters 100.00% · institutions 0.00% · other public 3.82%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 4 promoters and 50 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 67.63% · promoters 100.00% · institutions 0.00% · other public 3.81%

2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 67.63% · promoters 100.00% · institutions 0.00% · other public 3.81%

3. Declaration of Dividend on Equity Shares for the financial year ended March 31,2024.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 67.63% · promoters 100.00% · institutions 0.00% · other public 3.81%

4. Re-appointment of Shri D. R. Bansal (DIN:00050612), as a Director, who has attained the age of seventy-five years and who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.MoreLess

   Special
   84.53% for15.47% against

   Against: promoters 15.59% · institutions 0.00% · other public 9.23%

   Turnout: all 67.63% · promoters 100.00% · institutions 0.00% · other public 3.81%

5. Ratification of remuneration to be paid to Cost Auditors of the Company for the financial year ending on March 31, 2025.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.35%

   Turnout: all 67.63% · promoters 100.00% · institutions 0.00% · other public 3.81%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Appointment of Shri Bachh Raj Nahar (DIN: 00049895) as a Non-Executive Independent Director of the Company.

   Special
   84.55% for15.45% against

   Against: promoters 15.59% · institutions 0.00% · other public 8.57%

   Turnout: all 67.67% · promoters 100.00% · institutions 0.00% · other public 3.98%

2. Continuation of directorship of Shri Bachh Raj Nahar (DIN: 00049895) as a Non-Executive Independent Director of the Company, on attaining the age of seventy-five (75) years during the tenure of his appointment.MoreLess

   Special
   84.54% for15.46% against

   Against: promoters 15.59% · institutions 0.00% · other public 8.60%

   Turnout: all 67.67% · promoters 100.00% · institutions 0.00% · other public 3.98%

3. Appointment of Shri Pandanda Kariappa Madappa (DIN: 00058822) as a Non-Executive Independent Director of the Company.

   Special
   84.55% for15.45% against

   Against: promoters 15.59% · institutions 0.00% · other public 8.53%

   Turnout: all 67.67% · promoters 100.00% · institutions 0.00% · other public 3.98%

4. Appointment of Smt. Kiran Aggarwal (DIN: 06991807) as a Non-Executive Independent Woman Director of the Company.

   Special
   84.55% for15.45% against

   Against: promoters 15.59% · institutions 0.00% · other public 8.59%

   Turnout: all 67.67% · promoters 100.00% · institutions 0.00% · other public 3.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 11 promoters and 52 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon.

   Ordinary
   83.09% for16.91% against

   Against: promoters 17.06% · institutions 0.00% · other public 9.41%

   Turnout: all 61.86% · promoters 91.39% · institutions 0.00% · other public 3.64%

2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 and Report of Auditors thereon.

   Ordinary
   83.09% for16.91% against

   Against: promoters 17.06% · institutions 0.00% · other public 9.42%

   Turnout: all 61.86% · promoters 91.39% · institutions 0.00% · other public 3.64%

3. Declaration of Dividend on Equity Shares for the financial year ended March 31,2023.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 51.40% · promoters 75.80% · institutions 0.00% · other public 3.30%

4. Re-appointment of Shri Harsh V. Lodha (DIN: 00394094) as a Director, who retires by rotation and being eligible has offered himself for re-appointment as a director of the Company.

   Ordinary
   83.09% for16.91% against

   Against: promoters 17.06% · institutions 0.00% · other public 9.46%

   Turnout: all 61.86% · promoters 91.39% · institutions 0.00% · other public 3.64%

5. Ratification of remuneration to be paid to Cost Auditors of the Company for the financial year ending on March 31, 2024.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.25%

   Turnout: all 61.86% · promoters 91.39% · institutions 0.00% · other public 3.64%

6. Appointment of Mr. Shyamal Kanti Chakrabarti (DIN: 08953661) as a Non-Executive Non-Independent Director of the Company pursuant to notice received from a member under Section 160 of the Companies Act, 2013.MoreLess

   OrdinaryPromoters have an interest in it
   18.58% for81.42% against

   Against: promoters 82.94% · institutions 0.00% · other public 5.77%

   Turnout: all 61.86% · promoters 91.39% · institutions 0.00% · other public 3.64%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Re-Appointment of Shri R. Sridharan as the Manager & Chief Executive Officer (CEO) of the Company for a further period of three (3) consecutive years effective from 4th May, 2023 to 3rd May, 2026 and payment of remuneration, perquisites and benefits including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his re-appointment.MoreLess

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.91%

   Turnout: all 51.31% · promoters 75.80% · institutions 0.00% · other public 3.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Appointment of Shri Bachh Raj Nahar (DIN: 00049895) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation with effect from 31st October, 2022.

   Ordinary
   82.92% for17.08% against

   Against: promoters 17.06% · institutions 0.00% · other public 18.84%

   Turnout: all 61.30% · promoters 91.39% · institutions 0.00% · other public 1.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.