DCG2026-09-08DCG2026-09-082026-09-08ResolutionOrAgendaDomain1DCG2026-09-08ResolutionOrAgendaDomain1DCG2026-09-082026-09-08ResolutionOrAgendaDomain2DCG2026-09-08ResolutionOrAgendaDomain2DCG2026-09-082026-09-08ResolutionOrAgendaDomain3DCG2026-09-08ResolutionOrAgendaDomain3DCG2026-09-082026-09-08ResolutionOrAgendaDomain4DCG2026-09-08ResolutionOrAgendaDomain4DCG2026-09-082026-09-08ResolutionOrAgendaDomain5DCG2026-09-08ResolutionOrAgendaDomain5DCG2026-09-082026-09-08ResolutionOrAgendaDomain6DCG2026-09-08ResolutionOrAgendaDomain6DCG2026-09-082026-09-08ResolutionOrAgendaDomain7DCG2026-09-08ResolutionOrAgendaDomain7iso4217:INRxbrli:pureDCGDCG Cables & Wires LimitedNew2026-09-0812:10:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3011:30:00Through VC/OVAM7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Harshadbhai Bhogilal Patel (DIN: 07628969), Non-Executive Director, who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re appointment.Non-Executive - Non-Independent DirectorHarshadbhai Bhogilal Patel076289691900-01-011999-01-01Special ResolutionOthersOthersTo approve the grant of loan, guarantee or security to any person or body corporate in which any Director is interested, under Section 185 of the Companies Act, 2013To approve the grant of loan, guarantee or security to any person or body corporate in which any Director is interested, under Section 185 of the Companies Act, 2013Special ResolutionOthersOthersTo approve the giving of loans, guarantees or security and the making of investments beyond the prescribed limits under Section 186 of the Companies Act, 2013To approve the giving of loans, guarantees or security and the making of investments beyond the prescribed limits under Section 186 of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Aditya Vikrambhai Patel (DIN: 09121052) as an Independent Director of the CompanyNon-Executive - Independent DirectorAditya Vikrambhai Patel091210522026-05-252031-05-241Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the payment of remuneration to Mr. Devangbhai Harshadbhai Patel (DIN: 07628987), Managing Director of the CompanyExecutive DirectorMr. Devangbhai Harshadbhai Patel076289872026-04-012028-09-2515000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to the Cost Auditors of the Company for the financial year 2026-27OthersCost AuditorM/s. Kiran J. Mehta & Co2026-04-012027-03-31125000