Cords Cable Industries Limited — AGM Information 2025

Jul 31, 2025

Particulars	Details
SecurityCode	BSE-532941
	NSE-CORDSCABLE
Typeof Security& paid-up	EquitySharesofRs.10/-each.
value(Rs.)
Day,Date,TimeandVenueof	Monday,September29,2025at12:00noon(IST)at
AGM	InternationalSocietyforKrishnaConsciousness(ISKON),Hare
	KrishnaHills,SantNagarMainRoad,EastofKailash,NewDelhi
	110065.
BookClosure	FromTuesday,September23,2025
(Bothdaysinclusive)	ToMonday,September29,2025
Record-Date/Cut-offDate	Monday,September22,2025
E-VotingDate	StartDateFriday,September26,2025(09:30a.m.)
	EndDateSunday,September28,2025(05:00p.m.)
Purpose	Fordeterminingtheentitlementofmembersforpaymentof
	finaldividendonequitysharesandforthepurposeof34t
	AnnualGeneralMeetingtobeheldonMonday,September29,
	2025at12:00noon.
	Thedividendifapprovedbytheshareholdersinensuing
	AnnualGeneralMeetingshallbepaidonorbeforeOctober28,
	2025i.e.within30daysoftheAGM,tomemberswhose

GARIM

A PANT

Digitally signed by GARIMA PANT DN: c=IN, o=Personal, pseudonym=ghrqj5c8veaskb4x6y30mp2z1d9lftwi, 2.5.4.20=c3d2852435178904213dd613f774f503cb19dee96d5d026d272bf1a0f20ea6f8, postalCode=121004, st=Haryana, serialNumber=c6c784514f4def0fb787294c0e356f5ce52d415eaff67e96293651dad4e2d180, cn=GARIMA PANT Date: 2025.07.31 13:36:40 +05'30'