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Birla Cable Limited — AGM Information 2025
Aug 19, 2025
62270_rns_2025-08-19_e6fd72b6-87cb-4f16-8013-b38b6058c020.pdf
AGM Information
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BCL/CS/25-26/Reg-42
19 AUG 2025
BSE Ltd. Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, MUMBAI-400 001
The Manager, Listing Department, The National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), MUMBAI-400 051
Company’s Scrip Code: 500060 Company’s Scrip Code: BIRLACABLE
Dear Sir/Madam,
Sub: Record Date for 33[rd] Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 5[th] September, 2025 as the “Record Date” for the purpose of 33[rd] Annual General Meeting (AGM) of the Company to be held on 12[th] September, 2025.
| ScripSy | Code/mbol | Type ofsecurity | Record Date | Purpose(s) |
|---|---|---|---|---|
| 500BIRLA | 060CABLE | Equity Shares | Friday,5thSeptember, 2025 | 33rdAnnual General Meeting |
The said information is also available on the website of the Company, https://www.birlacable.com.
Kindly take the same on your record and do the needful.
Thanking you,
For Birla Cable Limited
SUMA Digitally signed by SUMAN Date: 2025.08.19 N 17:01:29 +05'30' (Suman) Company Secretary
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