Delton Cables logo

Delton Cables MD, chairman, board of directors and AGM

BSE: 504240Electrical EquipmentSmall Cap

Last close ₹656.50down ₹25.35 (3.72%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹681.85.

52-week range of traded prices to 23 Oct 2026
₹336.00Low, 30 Mar 2026₹780.00High, 14 Nov 2025
Market cap
₹567 Cr1,978th largest listed
P/E
29.5
P/B
1.7
Dividend yield
0.30%
ROE
8.9%
ROCE
13.5%
Debt to equity
0.47
Volume, BSE
3,634

Delton Cables board of directors

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

  • ChairpersonVIJENDRA KUMAR GUPTA
  • Managing directorVIVEK GUPTA
  • Company Secretary and Compliance OfficerJitender Kumar

8 directors4 independent3 executive1 non-executive

  • VIJENDRA KUMAR GUPTA · ChairpersonExecutive · joined Feb 1967 · reappointed Aug 2025 · 2 listed boards · 1 committee seat
  • VIVEK GUPTA · Managing directorExecutive · joined Aug 1990 · reappointed Aug 2025 · 2 listed boards · 2 committee seats
  • SHALINI GUPTANon-executive · joined Aug 2014 · reappointed Sep 2014 · 1 listed board
  • ATUL AGGARWALIndependent · joined Aug 2020 · reappointed Aug 2025 · 70 months as independent · 3 listed boards · 2 as independent · 3 committee seats
  • ABHISHEK PODDARIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • AMIT RAMANIIndependent · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
  • GAGAN SINHAIndependent · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • ANKIT ARORAExecutive · joined Aug 2025 · 1 listed board

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.

1 director who left
  • SHASHI KUMAR SHARMA, left 5 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 May 20268 of 8 present4 independent · 103 days in between
    • 12 Feb 20267 of 8 present4 independent
  • Audit Committee

    Chair AMIT RAMANI

    GAGAN SINHA, VIVEK GUPTA

    • 27 May 20263 of 3 present2 independent · 103 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ATUL AGGARWAL

    GAGAN SINHA, SHALINI GUPTA

    • 27 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair GAGAN SINHA

    VIJENDRA KUMAR GUPTA, VIVEK GUPTA

    • 12 Feb 20262 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair ABHISHEK PODDAR

    VIJENDRA KUMAR GUPTA, VIVEK GUPTA

    • 27 May 20263 of 3 present1 independent
  • Share Transfer Committee

    Chair VIVEK GUPTA

    VIJENDRA KUMAR GUPTA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/s Bansal & Co LLPPeer-review certificate valid to Oct 2028
1 earlier auditor
  • Bansal & Co LLPNamed in filings from Sep 2025 to Dec 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.

Delton Cables 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.Delton Cables dividend history

Annual general meeting, 29 Sep 2026

10,099 shareholders on the register on 22 Sep 2026; present: 4 promoters and 72 others; votes counted by S.P. Ranjan / M/s SPR & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and 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 0.03%

    Turnout: all 78.78% · promoters 99.96% · institutions 79.25% · other public 19.80%

  2. To declare a Final Dividend of Rs. 2 per equity share of Rs. 10 each for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 78.78% · promoters 99.96% · institutions 79.25% · other public 19.80%

  3. To appoint a Director in place of Mrs. Shalini Gupta (DIN: 00035938), who retires by rotation and being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 5.77% · promoters 0.00% · institutions 79.25% · other public 19.80%

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 78.78% · promoters 99.96% · institutions 79.25% · other public 19.80%

  5. To approve the re-appointment of Mr. Abhishek Poddar (DIN: 00031175) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 78.78% · promoters 99.96% · institutions 79.25% · other public 19.80%

  6. To appoint Mrs. Shriya Gupta to hold office or place of profit in the Company
    OrdinaryPromoters have an interest in it
    98.50% for1.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.66%

    Turnout: all 5.77% · promoters 0.00% · institutions 79.25% · other public 19.80%

  7. To appoint Ms. Isha Gupta to hold office or place of profit in the Company
    OrdinaryPromoters have an interest in it
    98.56% for1.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.60%

    Turnout: all 5.77% · promoters 0.00% · institutions 79.25% · other public 19.80%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeCommissioner of Income Tax Appeal- DelhiSince 29 Dec 2020
    Since last disclosure, there is no change in the status of the matter and the matter is still pending with the authorities.
    At the filing before: Tax Demanded under section 68 of IT Act 1961. Addition has been on a/c of following Unsecured loan of Rs 101.96 Lakh and Cash deposit of Rs.50 lakh in Demonetization period. However company has already submitted relevant & sufficient records in respect of above transactions. Total quantum of claims for said litigations amounts to Rs. 1.55 croreMoreLess

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

At most 1 complaint open, quarter to Jun 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.