Cords Cable Industries Limited has intimated the stock exchanges about its upcoming 219th Board of Directors meeting scheduled for Thursday, August 13, 2026. The meeting will be held at the company's registered office at 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020.
Agenda Items
The Board will consider and approve the following matters:
- Unaudited Financial Results along with the Limited Review Report for the first quarter/three months ended June 30, 2026
- Fixing day, date, time and venue of the 35th Annual General Meeting
- Fixing dates of book closure for the Annual General Meeting
- Fixing cut-off date/record date for the purpose of e-voting and dividend
- Director Report for the financial year ended March 31, 2026 and Notice convening the ensuing AGM
- Recommendation for appointment of Statutory Auditor in place of M/s Alok Misra & Co., Chartered Accountants, upon completion of their second term at the conclusion of the 35th Annual General Meeting
- Any other matter with the permission of the chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the company's securities has been closed for all Directors, Insiders, Designated Employees and their immediate relatives effective from July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results along with the Limited Review Report for the first quarter ended June 30, 2026 is made public.