| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2024 | 29 Jul 2024 |
| AGM 22/08/2024 This is further to our letter dated July 29, 2024, conveying that the Nineteenth Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, August 22, 2024 at 3:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2023-24 along with the Notice of the AGM, which is being sent through electronic mode to the Members of the Company. Please find enclosed herewith proceedings of the Annual General Meeting held on August 22, 2024 and voting results. (As per BSE Announcement Dated on 22/08/2024) | ||
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The Cables segment bagged several orders for supply of different types of cables in domestic as well as export market.
EBITDA growth was recorded at 21.6% YoY to ₹374.4 crore from ₹307.9 crore in the corresponding quarter of the previous fiscal.
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The company has executed the agreement with its subsidiary KEC Asian Cables Ltd (KACL) for slump sale of cables business, which is at a value of ₹125 crore.
The decision, dated April 29, 2024, addresses alleged irregularities in financials and VAT reports for the period July 2019–June 2022.
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The orders comprise the supply of towers, hardware, and poles to customers in the Americas and construction of 220 kV transmission lines in the CIS region.
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The civil division received contracts in India's industrial sector. In the railways sector, the company received a contract for OHE work.
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