Polycab India has informed that the 30th Annual General Meeting (AGM) of the Company will be held on Tuesday, June 30, 2026 at 09:00 am (IST) through Video Conferencing / Other Audio-Visual means (VC/OAVM). Further, pursuant to Section 91 and other applicable provisions, if any of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the register of members and share transfer books of the Company shall remain closed from Saturday, June 20, 2026 to Tuesday, June 30, 2026 for the purpose of Dividend and AGM. The Dividend of ?47/- (470%) per equity share of face value of ?10/- each, as recommended by the Board of Directors for the financial year 2025-26, if approved at the 30th AGM, would be paid subject to deduction of tax at source, as may be applicable, after June 30, 2026, to those persons or their mandates: a) whose names appear as Beneficial Owners as at the end of the business hours on Friday, June 19, 2026 (Record date) in the list of Beneficial Owners to be furnished by National Securities Depository and Central Depository Services (India) in respect of the shares held in electronic form; and b) whose names appear as Members in the Register of Members of the Company as at the end of the business hours on Friday, June 19, 2026 (Record date) after giving effect to valid request(s) received for transmission / transposition of shares.
The above information is a part of company’s filings submitted to BSE.
