FINCABLES2023-07-022023-09-29Resolution1 FINCABLES2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember FINCABLES2023-09-29 Resolution1 FINCABLES2023-07-022023-09-29Resolution2 FINCABLES2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember FINCABLES2023-09-29 Resolution2 FINCABLES2023-07-022023-09-29Resolution3 FINCABLES2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember FINCABLES2023-09-29 Resolution3 FINCABLES2023-07-022023-09-29Resolution4 FINCABLES2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FINCABLES2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember FINCABLES2023-09-29 Resolution4 FINCABLES2023-07-022023-09-29Resolution5 FINCABLES2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FINCABLES2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FINCABLES2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FINCABLES2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FINCABLES2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FINCABLES2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember FINCABLES2023-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FINCABLES INE235A01022 Finolex Cables Limited AGM 2023-09-29 131326 0 0 18 60 5 The Company has proposed 6 resolutionsat 55th Annual General Meeting dated 29th September 2023and in respect of item no 4 i.e Re-appointment of Mr. Deepak Chhabria (DIN 01403799) as a Whole Time Director designated as an “Executive Chairman” of the Company for a period of 5 (five) years with effect from 1st July 2023 to 30th June 2028., in view of the Hon’ble Supreme Court’s Order dt 26th Sept 2023, the relevant part of which reads “Any action which is taken on proposed resolution No 4 pertaining to the appointment of the Executive Chairperson shall be subject to the outcome of the appeal which is pending before the NCLAT”, and the legal advise obtained on the same, the results of the voting on item no 4 are being kept in abeyance until the NCLAT passes final Orders in Company Appeal (AT) No. 64 of 2020. Ordinary false To consider and adopt: (a) the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2023 and the reports of the Board of Directors’ and Auditors’ thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2023 and the report of Auditors thereon. 54841170 54833670 99.99 54833670 0 100 0 54841170 0 0 0 0 0 0 54841170 0 0 0 0 0 0 54841170 54833670 99.99 54833670 0 100 0 41249650 35750125 86.67 35750125 0 100 0 41249650 0 0 0 0 0 0 41249650 0 0 0 0 0 0 41249650 35750125 86.67 35750125 0 100 0 56848525 29680422 52.21 29680255 167 100 0 56848525 2928805 5.15 2928805 0 100 0 56848525 0 0 0 0 0 0 56848525 32609227 57.36 32609060 167 100 0 152939345 123193022 80.55 123192855 167 100 0 Ordinary false To declare a dividend on equity shares for the Financial Year ended on 31st March, 2023. 54841170 54833670 99.99 54833670 0 100 0 54841170 0 0 0 0 0 0 54841170 0 0 0 0 0 0 54841170 54833670 99.99 54833670 0 100 0 41249650 36088440 87.49 36088440 0 100 0 41249650 0 0 0 0 0 0 41249650 0 0 0 0 0 0 41249650 36088440 87.49 36088440 0 100 0 56848525 29680424 52.21 29680397 27 100 0 56848525 2928805 5.15 2928805 0 100 0 56848525 0 0 0 0 0 0 56848525 32609229 57.36 32609202 27 100 0 152939345 123531339 80.77 123531312 27 100 0 Ordinary false To appoint Mr. Nikhil Naik as a Director liable to retire by rotation and being eligible, offers himself for re-appointment. 54841170 54833670 99.99 54833670 0 100 0 54841170 0 0 0 0 0 0 54841170 0 0 0 0 0 0 54841170 54833670 99.99 54833670 0 100 0 41249650 36074440 87.45 35102244 972196 97.31 2.69 41249650 0 0 0 0 0 0 41249650 0 0 0 0 0 0 41249650 36074440 87.45 35102244 972196 97.31 2.69 56848525 29680323 52.21 29679598 725 100 0 56848525 2928805 5.15 2928805 0 100 0 56848525 0 0 0 0 0 0 56848525 32609128 57.36 32608403 725 100 0 152939345 123517238 80.76 122544317 972921 99.21 0.79 Ordinary false To ratify the remuneration payable to the Cost Auditors for the Financial Year ending 31st March, 2024 (Financial Year 2023-24) 54841170 54833670 99.99 54833670 0 100 0 54841170 0 0 0 0 0 0 54841170 0 0 0 0 0 0 54841170 54833670 99.99 54833670 0 100 0 41249650 36074440 87.45 36074440 0 100 0 41249650 0 0 0 0 0 0 41249650 0 0 0 0 0 0 41249650 36074440 87.45 36074440 0 100 0 56848525 29680421 52.21 29679701 720 100 0 56848525 2928805 5.15 2928805 0 100 0 56848525 0 0 0 0 0 0 56848525 32609226 57.36 32608506 720 100 0 152939345 123517336 80.76 123516616 720 100 0 Special false Payment of Commission to Non-Executive Directors. 54841170 54833670 99.99 3721400 51112270 6.79 93.21 54841170 0 0 0 0 0 0 54841170 0 0 0 0 0 0 54841170 54833670 99.99 3721400 51112270 6.79 93.21 41249650 36074440 87.45 22544993 13529447 62.5 37.5 41249650 0 0 0 0 0 0 41249650 0 0 0 0 0 0 41249650 36074440 87.45 22544993 13529447 62.5 37.5 56848525 29680421 52.21 7188946 22491475 24.22 75.78 56848525 2928805 5.15 49225 2879580 1.68 98.32 56848525 0 0 0 0 0 0 56848525 32609226 57.36 7238171 25371055 22.2 77.8 152939345 123517336 80.76 33504564 90012772 27.13 72.87