Finolex Cables Ltd (FINCABLES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Finolex Cables Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 07 Nov 2026, 5:30 am
Finolex Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....
Intimation · 07 Nov 2026, 5:30 am
Finolex Cables Schedules Board Meeting on 7th Nov'26 for Q2 Results Finolex Cables Limited has scheduled a Board of Directors meeting on 7th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for directors, designated persons, and connected insiders has been closed since 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Finolex Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting
Intimation · 07 Nov 2026, 5:30 am
Finolex Cables Schedules Board Meeting to Approve Q2 Results Finolex Cables Limited has scheduled a Board of Directors meeting on 7th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for directors, key managerial personnel, and designated persons has been closed since 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
FINOLEX CABLES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 07 Nov 2026, 5:30 am
Reporting of violations under SEBI (PIT) Regulations, 2015
Others (Uncategorized) · 31 Oct 2026, 4:06 pm
Finolex Cables Reports SEBI PIT Violation by Designated Person Finolex Cables reported a SEBI Prohibition of Insider Trading violation by Designated Person Ramesh Mohan Lalwani (Advisor) for executing contra trades without pre-clearance between 31st Aug'26 and 28th Sep'26. The trades involved buying and selling small quantities on NSE. The company issued a warning letter to Lalwani on 28th Oct'26 following an explanation citing inadvertent portfolio rebalancing without unpublished price sensitive information. The realized profit of Rs. 423.75 from the contra trades was disgorged and remitted to SEBI's Investor Protection and Education Fund.
Announcement Under Regulation 30
Change in Management · 01 Oct 2026, 4:33 pm
Finolex Cables Shareholders Approve Re-appointment of Key Directors Finolex Cables Limited announced that shareholders approved key board re-appointments at the 58th AGM held on 28th Sep'26. Independent Directors Mrs. Vanessa Singh, Mr. Zubin Billimoria, and Mr. Sriraman Raghuraman were re-appointed for a second five-year term effective 30th Sep'26 to 29th Sep'31 via special resolutions. Additionally, shareholders approved the five-year re-appointment of Mr. Ratnakar Barve as Whole-time Director and the re-appointment of Mr. Nikhil Naik as Non-Executive Non-Independent Director, liable to retire by rotation.
scrutinizers Report for AGM held on 28th September 2026
Annual General Meeting · 29 Sept 2026, 9:24 pm
Chairman Speech delivered at 58th AGM
Annual General Meeting · 28 Sept 2026, 10:28 pm
Gist of Proceedings of the 58th AGM of Finolex Cables Ltd. held on Monday 28th September 2026
Annual General Meeting · 28 Sept 2026, 10:09 pm
Business Responsibility and Sustainability Reporting (BRSR)
Others (Uncategorized) · 05 Sept 2026, 11:22 pm
Finolex Cables Limited Submits FY'26 Business Responsibility and Sustainability Report Finolex Cables Limited reported a turnover of ₹6,321.01 Cr and a net worth of ₹5,098.61 Cr for FY'26, with cable manufacturing contributing 96% and electrical equipment 4%. The company operates 5 manufacturing sites and 22 offices across India, serving 14 export markets representing ~1% of turnover. For FY'26, total energy consumption declined to 350,562 GJ from 385,549 GJ YoY, while Scope 1 and Scope 2 GHG emissions totaled 2,305.07 MT and 44,009.62 MT of CO2 equivalent, respectively. Sourcing within India stood at 92%.
Submission of the 58th Annual Report
Others (Uncategorized) · 05 Sept 2026, 10:44 pm
Notice of the 58th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26.
Annual General Meeting · 05 Sept 2026, 10:31 pm
Intimation of schedule of Analysts / Institutional Investors Meet
Intimation · 04 Sept 2026, 10:36 pm
Finolex Cables Schedules Analysts and Institutional Investors Plant Visit Finolex Cables Limited has scheduled a physical group plant visit for analysts and institutional investors on 9th Sep'26 at 9:00 AM at its Urse plant in Pune. The company confirmed that no unpublished price-sensitive information will be shared during the interaction. The schedule remains subject to changes based on operational or investor exigencies.
The record date for determining the entitlement for receiving dividend for the financial year 2025-26 is Friday, 4th September, 2026.
Dividend · 29 Aug 2026, 11:02 pm
Finolex Cables Sets Key Dates for AGM and FY26 Dividend Finolex Cables will hold its 58th AGM via video conference on 28th Sep'26. The company has set 4th Sep'26 as the record date for the proposed FY26 dividend of Rs. 9 per share (450%), subject to shareholder approval. The dividend, if approved, will be paid on or before 27th Oct'26. The cut-off date for e-voting eligibility is 21st Sep'26, with the e-voting window open from 24th Sep'26 to 27th Sep'26.
Intimation of Date of 58th Annual General Meeting.
Annual General Meeting · 29 Aug 2026, 8:58 pm
Intimation of Date of Annual General meeting, Record date for payment of Dividend for the Financial Year 2025-26.
Dividend · 29 Aug 2026, 8:50 pm
Communication to shareholders on Tax Deduction at Source/Withholding Tax on Dividend.
Dividend · 27 Aug 2026, 9:31 pm
Finolex Cables Announces Rs. 9.00 Dividend and TDS Details for FY26 Finolex Cables' board has recommended a dividend of Rs. 9.00 per share (450%) for FY26, subject to shareholder approval. The record date is set for 4th Sep'26, with payment scheduled on or before 27th Oct'26. The dividend is taxable in shareholders' hands. For residents, TDS is 10%, but nil for amounts up to Rs. 10,000. Non-residents face a 20% TDS plus cess, with potential relief under DTAA. Shareholders must submit tax documents to KFin Technologies by 4th Sep'26 to ensure appropriate TDS.
Transcript of the Analyst/Investors Meet
Transcript · 18 Aug 2026, 8:42 pm
Audio recording of the Analyst/Investor Meet held on 13th August 2026 at 04:00 PM.
Audio / Video · 14 Aug 2026, 1:18 am
Finolex Cables Q1-FY27 Earnings Call Recording Published Finolex Cables published the audio recording of its analyst/investor meet held on 13th Aug'26. The meeting discussed the company's earnings for the quarter ended 30th Jun'26. The recording is available on the company's website as per SEBI regulations. This follows the company's earlier notifications regarding the earnings call.
Investor Presentation
Investor Presentation · 13 Aug 2026, 8:21 pm
Finolex Cables Q1FY27: Robust YoY Growth Driven by Volume and Pricing Finolex Cables reported strong Q1FY27 results with consolidated revenue up 44.3% YoY to ₹2,013 Cr, driven by volume growth and pass-through of higher copper prices. EBITDA grew 75.3% YoY to ₹285 Cr, with margins expanding 251 bps to 14.2%. Consequently, PAT rose 53.1% YoY to ₹249 Cr. The Electrical Cables segment saw 47% YoY revenue growth, while Communication Cables revenue jumped 62% YoY on higher optic fiber volumes and realizations. The 'Others' segment revenue declined 2% YoY due to supply chain issues.
Appointment of Company Secretary and Compliance Officer
Change in Management · 11 Aug 2026, 11:02 pm
Finolex Cables Appoints New Company Secretary and Compliance Officer Finolex Cables has appointed Mr. Nirnoy Sur as Company Secretary, Compliance Officer, and General Manager (Legal), effective 11th Aug'26. Mr. Sur brings over 17 years of experience in company secretarial, legal, and compliance functions within listed manufacturing firms. Previously, he served as Company Secretary & Head of Legal at Kingfa Science & Technology (India) Limited for nearly a decade. He is a member of the Institute of Company Secretaries of India and holds degrees in Law and Commerce.
Re-appointment of Independent Directors and Whole Time Director of the Company
Change in Management · 11 Aug 2026, 10:49 pm
Finolex Cables Board Approves Re-appointment of Four Directors Finolex Cables' Board of Directors, at its meeting on 11th Aug'26, approved the re-appointment of three Independent Directors and one Whole-time Director. Subject to shareholder approval, Vanessa Singh, Zubin Billimoria, and Sriraman Raghuraman were re-appointed as Independent Directors for a second five-year term. Mr. Ratnakar Barve was also re-appointed as Whole-time Director for a second five-year term. All appointments are effective from 30th Sep'26. This signals continuity in the company's governance and strategic management.
Outcome of Board Meeting
Outcome · 11 Aug 2026, 7:55 pm
Finolex Cables Q1FY27 Results Beat Estimates with 59% PAT Growth Finolex Cables reported strong Q1FY27 results for the quarter ended 30th Jun'26. Standalone revenue grew 44% YoY to Rs. 2,013.2 crore, driven by a 7% volume increase in Electrical Wires and strong performance in Communication Cables. Profit After Tax (PAT) surged 59% YoY to Rs. 221.3 crore. The Copper Rod plant was not operated due to fuel shortages. The Board also approved key management re-appointments, including Ratnakar Barve as Whole-time Director, and the appointment of Nirnoy Sur as Company Secretary & Compliance Officer.
Results- Unaudited Financial Results for quarter Ended 30th June 2026
Financial Result · 11 Aug 2026, 7:50 pm
Finolex Cables Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) ■ Revenue: 2,013 (+44.3% YoY | +3.2% QoQ) ■ EBITDA: 244 (+79.0% YoY | +35.3% QoQ) ■ EBITDA Margin (%): 12.1 (+236 bps YoY | +288 bps QoQ) ■ PAT: 249 (+53.1% YoY | +11.0% QoQ) ■ EPS (INR): 16.3 (+53.2% YoY | +11.0% QoQ) Finolex Cables Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) Segmental Performance Electrical cables ■ Revenue: 1,767 (+46.6% YoY | +4.2% QoQ) ■ EBIT: 182 (+55.0% YoY | +1.8% QoQ) ■ EBIT Margin (%): 10.3 (+56 bps YoY | -24 bps QoQ) Communication cables ■ Revenue: 176 (+62.1% YoY | +8.7% QoQ) ■ EBIT: 52.5 (+3940.0% YoY | +437.6% QoQ) ■ EBIT Margin (%): 29.8 (+2857 bps YoY | +2374 bps QoQ) Copper rods ■ Revenue: 8.0 (-98.0% YoY | -98.6% QoQ) ■ EBIT: -3.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -42.6 (Profit to Loss YoY | Profit to Loss QoQ) Others ■ Revenue: 61.2 (-1.6% YoY | -15.5% QoQ) ■ EBIT: 1.2 (+14.0% YoY | -15.3% QoQ) ■ EBIT Margin (%): 2.0 (+27 bps YoY | +1 bps QoQ)
Intimation of Schedule of Conference call for Analysts & Investors
Intimation · 13 Aug 2026, 4:00 pm
Finolex Cables Schedules Q1 FY27 Earnings Call for August 13 Finolex Cables has scheduled an earnings conference call for analysts and investors on 13th Aug'26 at 4:00 PM IST. The call will discuss the company's financial results for the quarter ending 30th Jun'26. Management will be represented by Mr. Mahesh Viswanathan, the company's Chief Executive Officer. The event will be a group call format.