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Finolex Cables Ltd. — AGM Information 2024
Sep 6, 2024
60747_rns_2024-09-06_50cb5505-a176-4637-897a-1e0002fbd574.pdf
AGM Information
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FCL:SEC:SE:24:90
6[th] September 2024
| Corporate Relations DepartmentBSE Limited1st Floor, New Trading RingRotunda Building, P J TowersDalal Street, FortMumbai – 400 001 | The ManagerListing DepartmentNational Stock Exchange of India Ltd`Exchange Plaza’, C-1, Block G,Bandra – Kurla Complex,Bandra (E), Mumbai – 400 051 |
|---|---|
| ScripCode: 500144 | ScripCode: FINCABLES |
Subject: Intimation of Date of Annual General Meeting, Record date for payment of Dividend for the Financial Year 2023-24.
Ref: Regulation 30 and 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
a) 56[th] Annual General Meeting
The 56[th] Annual General Meeting of the Company ("AGM") is scheduled to be held on Saturday, 28[th] September, 2024 at 11:30 a.m . through Video Conferencing ("VC")/Other Audio Video Means ("OAVM") at the Registered Office of the Company at 26-27, Mumbai Pune Road, Pimpri, Pune - 411018, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business of the Company as mentioned in the Notice to be issued in this regard.
b) Remote E-Voting for the 56[th] AGM
The Company is pleased to provide to the Members with the facility to exercise their right to vote during the AGM by electronic means and the business thereat may be transacted through e-Voting Services provided by NSDL. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the cut-off date has been fixed as Saturday, 21[st] September, 2024 for determining eligibility of Members to vote by remote e-voting or by e-voting at the AGM.
The remote e-voting period commences on Wednesday, 25[th] September, 2024 at 9:00 A.M. and will end on Friday, 27[th] September, 2024 at 5:00 P.M. The remote e-voting module shall be disabled thereafter by NSDL with whom the Company is entering into an agreement to facilitate the members to exercise their right to vote by remote e-voting. The results of voting would be declared
Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531
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as stipulated under the relevant Rules and will also be posted on websites of the Stock Exchanges as well as on the website of the Company.
c) Payment of Dividend
As informed earlier, the Board of Directors at its meeting held on 23[rd] May, 2024 had recommended payment of dividend of 400 % (Rs. 8/- per equity share) for the financial year ended 31[st] March 2024 (2023-24), subject to the approval of the Members at the said AGM.
The record date for determining the entitlement for receiving Dividend for the Financial Year 2023-24, is Wednesday, 18[th] September, 2024. The said dividend, if declared at the AGM, will be subject to deduction of tax at source as applicable and will be paid on or before 27[th] October, 2024 to those Members whose names appear in the Register of Members as on the date of the AGM in respect of shares held in physical form and in respect of shares held in electronic form on the basis of beneficial ownership as per details to be received from respective Depositories i.e. National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL") as of close of their respective business hours on Wednesday, 18[th] September, 2024.
You are requested to kindly take the same on your record.
Thanking you,
Yours truly,
For FINOLEX CABLES LIMITED
GAYATRI BHAGYESH Digitally signed by GAYATRI BHAGYESH KULKARNI KULKARNI Date: 2024.09.06 13:54:44 +05'30'
Gayatri Kulkarni Assistant Company Secretary & Compliance Officer
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Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531