JD Cables Limited disclosed the voting results and scrutinizer's report for its Eleventh Annual General Meeting (AGM), held virtually on September 30, 2026. The filing confirms that all proposed ordinary resolutions were passed with the requisite majority.

The meeting was conducted through Video Conferencing and Other Audio Visual Means, commencing at 2:00 pm and concluding at 2:05 pm. Shareholders voted via remote e-voting on the NSDL platform between September 27 and September 29, 2026. The proceedings were valid under the Companies Act, 2013 and SEBI regulations, with Swati Mittal, Company Secretary & Compliance Officer, facilitating the session.

Key resolutions passed

The members transacted ordinary business through ordinary resolutions. The primary agenda items included:

• Adoption of Financial Statements: Receipt and adoption of the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, along with the Reports of the Board of Directors and the Auditors.
• Director Appointment: Appointment of a director in place of Rajesh Jhunjhunwala (DIN: 10781593), who retires by rotation and is eligible for re-appointment.

Voting results summary

The consolidated scrutinizer's report, prepared by Sachin Pilania, Practicing Company Secretary, detailed the voting patterns for both resolutions. A total of 14 members cast their votes, all through remote e-voting. Public institutions did not participate in the voting process for either resolution.

The data indicates that promoter and promoter group members accounted for the vast majority of votes polled, representing approximately 99.79% of their holding. Public non-institutional shareholders contributed a smaller portion to the total votes cast.

Attendance details

The newly submitted attendance report lists specific shareholder participants recorded via the NSDL system. Notable attendees included Navneet Makharia, holding 21,184 shares, and Kundan Jaiswal (HUF), holding 800 shares. The digital attendance log further confirms the presence of board members such as Piyush Garodia, Hemant Kr Choradia, Alka Garodia, Arumay Roy, and Rajesh Jhunjhunwala throughout the duration of the meeting.

Meeting proceedings

Rajesh Jhunjhunwala chaired the meeting. No shareholder speakers requested to join the session, and leave of absence was taken for those not present. Since the meeting was held virtually, the facility for the appointment of proxies was not applicable. The results of the voting are scheduled to be announced within two working days from the conclusion of the AGM and will be intimated to BSE Limited.

JD Cables Limited hosted an analyst and institutional investor meeting on September 25, 2026. The virtual interaction was facilitated by Arihant Capital Markets, with management representatives attending the session.

The meeting commenced at 2:00 pm and concluded at 2:45 pm. This event followed an earlier intimation dated September 10, 2026. The company confirmed that no Unpublished Price Sensitive Information (UPSI) was disclosed during the interactions with analysts or institutional investors.

Compliance and Disclosure

The company filed this disclosure with the BSE Limited pursuant to Regulation 30 read with Part A of Schedule II of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The filing ensures transparency regarding investor engagement activities as mandated by regulatory standards.

Piyush Garodia, Managing Director, signed the digital communication confirming the details of the meeting. Stakeholders seeking further information can refer to the company's official website for additional corporate updates.