Polycab India has informed that the 30th Annual General Meeting (AGM) Notice of the Company along with Integrated Annual Report. 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). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by National Securities Depository Limited (NSDL). The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date Tuesday, June 23, 2026.
The above information is a part of company’s filings submitted to BSE.
