Cords Cable Industries Limited — Others, 31-07-2025: Appointment

Cords Cable Industries has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 12:00 noon. The meeting will address the final dividend payment and other AGM business. The Record Date for determining shareholder entitlement to the dividend is Monday, September 22, 2025. The company's share transfer books will be closed from September 23 to September 29, 2025. Shareholders can e-vote from September 26, 2025 (9:30 a.m.) until September 28, 2025 (5:00 p.m.). Approved dividends will be paid on or before October 28, 2025.