Delton Cables Ltd — Important, 26-09-2025: Company Update

Delton Cables' 60th Annual General Meeting saw significant appointments and re-appointments to its Board and auditor roles. Shareholders approved the re-appointment of Mr. Vivek Gupta as Managing Director & CEO and Mr. Vijendra Kumar Gupta as Chairman & Whole-Time Director, both for five-year terms. Mr. Atul Aggarwal was re-appointed as an Independent Director for a second five-year term, and Mr. Ankit Arora was appointed as a Whole-Time Director for five years. The company also appointed Ms. Malavika Bansal as its Secretarial Auditor for five years. These actions solidify the company's leadership structure and strengthen its governance.