DCG Cables & Wires logo

DCG Cables & Wires MD, chairman, board of directors and AGM

NSE: DCGIndustrial Products

Last close ₹66.45down ₹0.55 (0.82%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹67.00.

52-week range of traded prices to 23 Oct 2026
₹47.00Low, 30 Mar 2026₹93.95High, 15 Sep 2026
Market cap
₹121 Cr
P/E
13.9
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
10.4%
Debt to equity
0.71
Volume, NSE
8,400100.0% delivered

DCG Cables & Wires board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M/s Patel and PanchalPeer-review certificate valid to Jul 2028
    1 earlier auditor
    • M/s Patel & PanchalNamed in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    DCG Cables & Wires AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.DCG Cables & Wires share news and announcements

    Annual general meeting, 30 Sep 2026

    2,042 shareholders on the register on 23 Sep 2026; present: 5 promoters and 14 others; votes counted by BHARGAV VYAS / B. S. VYAS & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.79% · promoters 100.00% · institutions 0.00% · other public 1.23%

    2. To appoint a Director in place of Mr. Harshadbhai Bhogilal Patel (DIN: 07628969), Non-Executive Director, who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointmentMoreLess
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 72.79% · promoters 100.00% · institutions 0.00% · other public 1.23%

    3. To approve the grant of loan, guarantee or security to any person or body corporate in which any Director is interested, under Section 185 of the Companies Act, 2013
      Special
      99.85% for0.15% against

      Against: promoters 0.00% · institutions 0.00% · other public 33.22%

      Turnout: all 72.79% · promoters 100.00% · institutions 0.00% · other public 1.23%

    4. To approve the giving of loans, guarantees or security and the making of investments beyond the prescribed limits under Section 186 of the Companies Act, 2013
      Special
      100.00% for0.00% against

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

      Turnout: all 72.79% · promoters 100.00% · institutions 0.00% · other public 1.23%

    5. To appoint Mr. Aditya Vikrambhai Patel (DIN: 09121052) as an Independent Director of the Company
      Special
      100.00% for0.00% against

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

      Turnout: all 72.79% · promoters 100.00% · institutions 0.00% · other public 1.23%

    6. To approve the payment of remuneration to Mr. Devangbhai Harshadbhai Patel (DIN: 07628987), Managing Director of the Company
      SpecialPromoters have an interest in it
      100.00% for0.00% against

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

      Turnout: all 4.50% · promoters 5.75% · institutions 0.00% · other public 1.23%

    7. To ratify the remuneration payable to the Cost Auditors of the Company for the financial year 2026-27
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 72.79% · promoters 100.00% · institutions 0.00% · other public 1.23%

    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.

    Fines and tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Fine or penaltyNational Stock ExchangeSince 30 Jun 2026

      The Exchange initially levied a fine of ₹1,71,100/- (inclusive of GST) vide notice dated June 30, 2026, which, as reflected in the reminder notice dated July 16, 2026, increased to ₹2,47,800/- (inclusive of GST) due to continuing accrual. The fine was imposed under Regulation 33 of the SEBI (LODR) Regulations, 2015, for non-submission of the correct Independent Auditor's Report on the Consolidated Financial Results. The Company subsequently rectified the error by uploading the correct report and has filed a waiver application with the Exchange, stating that the omission occurred due to an inadvertent clerical error.

      Alleged non-compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, on account of inadvertent non-submission of the correct Independent Auditor's Report on the Consolidated Financial Results along with the financial results filed with the Exchange.MoreLess
    • Tax disputeState Tax Department (GST Department)Since 1 Feb 2023
      open

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.