Event Details

The 32nd Annual General Meeting of R R Kabel Limited was held on Wednesday, 15 July 2026 at 11:30 a.m. (IST) through Video Conference/Other Audio-Visual Means. The meeting concluded at 12:08 p.m. (IST), including the 15 minutes provided for e-voting at the AGM.

Record Date and Shareholding

Record Date: 08 July 2026

Total number of shareholders on record date: 148,417

Attendance Details

  • Promoters and promoter group attendees through video conferencing: 16
  • Public shareholders attendees through video conferencing: 40
  • No shareholders present in person or through proxy

Board and Management Attendance

All Directors attended the AGM except Smt. Jyoti Davar Vij. The respective Chairmen of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and Risk Management Committee were present. The Chief Operating Officer - W&C Business, Chief Financial Officer, and Company Secretary & Compliance Officer were also present.

Professional Attendees

Representatives from:

  • M/s. B S R & Co., LLP, Chartered Accountants (Statutory Auditors)
  • M/s Poddar & Co., Cost Auditors
  • Ms. Deepa Gupta, Practicing Company Secretary (Secretarial Auditor and Scrutinizer for e-voting)

Voting Process

Remote e-voting period: From 9:00 AM on Friday, 10 July 2026 to 5:00 PM on Tuesday, 14 July 2026

E-voting facility was also available for 15 minutes post-AGM for members who hadn't voted remotely.

Resolutions Passed

All 10 resolutions were passed with requisite majority:

Resolution 1: Ordinary Resolution

Adoption of Audited Standalone Financial Statements for FY ended 31 March 2026 and Consolidated Financial Statements with Reports of Board of Directors and Statutory Auditors.

Voting Results:

  • Total votes polled: 104,214,963 shares (92.14% of outstanding shares)
  • Votes in favor: 104,214,963 shares (100% of votes polled)
  • Votes against: 46 shares (0.0001% of votes polled)

Resolution 2: Ordinary Resolution

Confirmation of Interim Dividend of ₹4 per equity share and declaration of Final Dividend of ₹5.50 per equity share of face value ₹5 each for FY 2025-26.

Voting Results:

  • Total votes polled: 104,311,552 shares (92.225% of outstanding shares)
  • Votes in favor: 104,311,552 shares (100% of votes polled)
  • Votes against: 45 shares (0.0001% of votes polled)

Resolution 3: Ordinary Resolution

Re-appointment of Shri Mahhesh Kabra (DIN:00137796) who retires by rotation.

Voting Results:

  • Total votes polled: 104,057,003 shares (92.225% of outstanding shares)
  • Votes in favor: 104,057,003 shares (99.7559% of votes polled)
  • Votes against: 254,594 shares (0.2441% of votes polled)

Resolution 4: Special Resolution

Approval of remuneration payable to Shri Ramesh D. Chandak (DIN:00026581), Chairman and Non-Executive Independent Director, exceeding fifty percent of total annual remuneration payable to all Non-Executive Directors pursuant to SEBI Listing Regulations.

Voting Results:

  • Total votes polled: 103,924,516 shares (92.225% of outstanding shares)
  • Votes in favor: 103,924,516 shares (99.6289% of votes polled)
  • Votes against: 387,081 shares (0.3711% of votes polled)

Resolution 5: Special Resolution

Revision in remuneration of Shri Mahendrakumar Kabra (DIN:00473310), Managing Director.

Voting Results:

  • Total votes polled: 104,311,587 shares (92.225% of outstanding shares)
  • Votes in favor: 96,266,053 shares (92.287% of votes polled)
  • Votes against: 8,045,534 shares (7.713% of votes polled)

Resolution 6: Special Resolution

Revision in remuneration and change in designation of Shri Mahhesh Kabra (DIN:00137796) from Whole-time Director (Executive Director) to Joint Managing Director.

Voting Results:

  • Total votes polled: 104,311,573 shares (92.225% of outstanding shares)
  • Votes in favor: 90,290,177 shares (86.5582% of votes polled)
  • Votes against: 14,021,396 shares (13.4418% of votes polled)

Resolution 7: Special Resolution

Revision in remuneration and change in designation of Shri Rajesh Kabra (DIN:05300677) from Whole-time Director (Executive Director) to Joint Managing Director.

Voting Results:

  • Total votes polled: 104,306,225 shares (92.2203% of outstanding shares)
  • Votes in favor: 90,284,819 shares (86.5575% of votes polled)
  • Votes against: 14,021,406 shares (13.4425% of votes polled)

Resolution 8: Special Resolution

Enhancement in Borrowing limits under Section 180(1)(c) of Companies Act, 2013.

Voting Results:

  • Total votes polled: 104,311,573 shares (92.225% of outstanding shares)
  • Votes in favor: 103,977,527 shares (99.6798% of votes polled)
  • Votes against: 334,046 shares (0.3202% of votes polled)

Resolution 9: Special Resolution

Enhancement in limits under Section 180(1)(a) of Companies Act, 2013.

Voting Results:

  • Total votes polled: 104,311,583 shares (92.225% of outstanding shares)
  • Votes in favor: 103,977,565 shares (99.6798% of votes polled)
  • Votes against: 334,018 shares (0.3202% of votes polled)

Resolution 10: Ordinary Resolution

Ratification of remuneration payable to M/s. Poddar & Co., Cost Auditors for FY ending 31 March 2027.

Voting Results:

  • Total votes polled: 104,311,573 shares (92.225% of outstanding shares)
  • Votes in favor: 104,311,475 shares (99.9999% of votes polled)
  • Votes against: 98 shares (0.0001% of votes polled)

Chairman's Address Highlights

The Chairman highlighted the Company's operational and financial performance, achievement of USD 1 billion revenue milestone, successful leadership transition, enhanced shareholder value, and strategic roadmap for sustainable growth.

Documents Submitted

  • Annexure 1: Summary of proceedings of the AGM
  • Annexure 2: Combined voting results of remote e-voting and e-voting at AGM
  • Annexure 3: Scrutinizer's Report dated 15 July 2026