Polycab India has informed that the 23rd AGM of the Company was held on 26th June 2019 at 9.00 AM at Air Force Auditorium, Subroto Park, New Delhi-110010, to transact the businesses as stated in the notice dated 14th May 2019, convening the AGM. In this regard, the company has submitted the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results of the 23rd Annual General Meeting of the Company along with the Scrutinizer's Report will be shared shortly. The 23rd Annual General Meeting of the Company was concluded at 9.30 am.
The above information is a part of company’s filings submitted to BSE.
