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(22/05/2026 20:04)

Birla Cable - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd May, 2026

The Board of Directors of the Company at its Meeting held today i.e. 22nd May, 2026 has inter alia, considered and :\r\n1. Approved the Audited Standalone and Consolidated Financial Results of the\r\nCompany for the quarter and financial year ended 31 st March, 2026. The Standalone\r\nand Consolidated Audited Financial Results of the Company for the quarter and\r\nfinancial year ended 31st March, 2026\r\n2. Recommended Dividend of Rs. 1.25/- per share (i.e. 12.50%) on 3,00,00,000 Equity\r\nShares of face value of Rs. 10/- each of the Company for the financial year 2025-26,\r\nsubject to approval of members at the ensuing Thirty Fourth (34th) Annual General\r\nMeeting of the Company

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