Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Birla Cable has informed that the Company has fixed Friday, July 27, 2026 as the ‘Record Date’ for the purposes of 34th Annual General Meeting (AGM) of the Company to be held on August 3, 2026 and determining the names of members eligible for Payment of Final Dividend on Equity Shares for the Financial Year 2025-26, if approved/ declared by the Members at the 34th AGM of the Company.
The above information is a part of company’s filings submitted to BSE.