| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 31 Jul 2025 |
| Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the company at its meeting held on today i.e., Thursday, July 31, 2025 at the Registered Office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi - 110020 considered and approved Un-audited Financial Results along with Limited Review Report for the 1st quarter and 3 months ended on June 30, 2025 and other items as per agenda In Compliance of SEBI(LODR) Regulations,2015. Please note that for the purpose of 34th AGM which is going to be held on Monday 29th September ,2025 Books shall remain closed from Tuesday, September 23 , 2025 to Monday, September 29,2025. In Compliance of SEBI(LODR) Regulations,2015. Please note that for the purpose of 34th AGM which is going to be held on Monday, 29th September,2025 the record date shall be Monday, 22nd September, 2025. (As Per BSE Announcement Dated on :31.07.2025) Pursuant to Regulation-30 of SEBI(LODR) Regulations 2015Please find enclosed herewith summary of proceeding of 34th Annual General Meeting of Cords Cable Industries Limited held on Monday, September 29, 2025 at 12:00 noon (IST) at ISKCON, Hare Krishna Hills, Sant Nagar Main Road,East of Kailash, New Delhi-110065 to transact the business as stated in the Notice of Annual General Meeting dated July 31, 2025. (As Per BSE Announcement Dated on: 29/09/2025) The 34th AGM of the company was held on Monday 29th September, 2025 at 12:00 noon (IST) at ISKCON, hare Krishna Hills, Sant nagar main road, east of kailash,New Delhi.Please Find attached herewith the following: 1.) Voting Results of AGM in compliance with Reg 44(3) of SEBI (LODR) Regulations,2015. 2.) Consolidated Scrutinizers Report in compliance with Rule 20 of companies(Management and Administration)Rules,2014. (As Per BSE Announcement Dated on: 30.09.2025) | ||
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