JD Cables board meets Aug 14 to fix 11th AGM date

JD Cables Limited will convene its Board of Directors on August 14, 2026, to establish the timeline for its upcoming shareholder meeting. The primary objective of the gathering is to fix the date for the company’s 11th Annual General Meeting (AGM) for the financial year ended March 31, 2026. This procedural step is critical for shareholders, as it determines the eligibility criteria for voting rights and dividend entitlements through the subsequent closure of share transfer books.

The meeting is scheduled to commence at 02:00 P.M. The intimation was issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Swati Mittal, Company Secretary & Compliance Officer, signed the disclosure on behalf of the company. The notice confirms that the Board will transact business related to the AGM scheduling and any other matters pertinent to the upcoming annual general meeting.

Key Agenda Items

The Board’s agenda focuses exclusively on logistical preparations for the AGM. There are no financial results or strategic announcements included in this specific notice. The key items for consideration are:

Agenda Item	Details
AGM Date Fixation	Determine the date for the 11th Annual General Meeting for FY26
Register Closure	Set closure dates for Register of Members and Share Transfer Books
Related Matters	Address any other issues related to the upcoming AGM

Regulatory Compliance

The disclosure adheres to standard listing obligations mandated by the Securities and Exchange Board of India (SEBI). By notifying BSE Limited ahead of the meeting, JD Cables ensures transparency regarding its corporate governance calendar. The closure of the register of members is a statutory requirement that freezes the list of shareholders to define who is eligible to attend and vote at the AGM. Investors holding shares after the cut-off date will be entitled to participate in the proceedings.

What This Means for Investors

For shareholders, this notice serves as a precursor to further communications regarding the exact AGM date. Once the Board fixes the date, the company will issue a formal notice specifying the record date and the deadline for submitting share transfer documents. Investors should monitor official announcements from JD Cables in the days following August 14, 2026, to ensure their shareholding records are updated before the transfer books close. No trading restrictions are implied by this notice alone.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-1.10%	-11.61%	+15.22%	+36.16%	+36.16%

JD Cables Limited concluded its scheduled investor meet on July 24, 2026, engaging with a diverse group of 25 financial institutions, family offices, and high-net-worth individuals (HNIs). The virtual session, held via Zoom from 01:00 PM to 01:45 PM IST, provided management with a platform to discuss the company’s operational performance and strategic outlook directly with stakeholders.

The meeting was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. JD Cables confirmed that all discussions were based on generally available information and did not involve any unpublished price-sensitive information (UPSI). The disclosure ensures compliance with regulatory frameworks governing investor communication activities.

Attendee Participation

The investor meet saw participation from a mix of wealth management firms, stock brokers, and independent investors. Key attendees included MB Investments, PD Wealth, A.J. Capital, Advaita Capital, Kalpvrush Capital, Nikunj Stock Brokers Ltd, Sapphire Capital, NG Wealth, Unid Finance Consultancy Pvt Ltd, Spangle Advisors, Negen Capital, Nova Orbit, Capri Global Ventures, Valueplus Investment, 1729 Growth Fund, JM Financial, Shah Investor's Home Ltd, Shaan Patel Asset Management, Athena Investments, and NGP Family Office. Additionally, several generic HNI participants and other family offices joined the session.

Participant Category	Number of Entities	Mode
Institutional Investors & Brokers	14	Zoom
Family Offices & HNIs	11	Zoom
Total	25	Virtual

Strategic Context

As a manufacturer of wires, cables, and conductors, JD Cables utilizes such engagements to maintain transparency with its shareholder base. The company, formerly known as JD Cables Pvt. Ltd., operates manufacturing units in Howrah and Hooghly, West Bengal. The interaction allows management to address investor queries regarding market dynamics and production capabilities without revealing proprietary data ahead of public filings.

Regulatory Compliance

The outcome of the analyst/investor meet was formally submitted to BSE Limited on July 25, 2026. The filing lists all participating organizations to ensure full transparency under SEBI LODR norms. Managing Director Piyush Garodia signed off on the disclosure, confirming that the interaction adhered to all regulatory guidelines concerning fair disclosure and equal access to information.