JD Cables Limited has announced that its board of directors will meet on Friday, May 29, 2026, to discuss key financial and administrative matters. The meeting is scheduled to take place at 04:00 P.M. pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary focus of the board meeting will be the consideration and approval of the company's audited financial results. The directors will review the performance for the half-year and the full year ended as on March 31, 2026, along with the accompanying Auditor's Report.

In addition to the financial results, the board will deliberate on the appointment of a cost auditor for the upcoming fiscal year 2026-27. The appointment, if approved, will be for a term of one year. The board may also consider any other matters that arise during the course of the meeting.

Trading Window Closure

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of JD Cables Limited is currently closed. This closure period is effective from April 01, 2026, and will remain in force until May 29, 2026, inclusive of both dates.

Key Meeting Details

JD Cables Limited has submitted a regulatory disclosure to the Bombay Stock Exchange confirming that its promoters and promoter group have not created any encumbrance on their shareholding during the financial year ended 31st March 2026. The filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Declaration Under SEBI SAST Regulations

Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the members of the promoter and promoter group, including persons acting in concert, have declared that as on 31st March 2026, no encumbrance has been created, directly or indirectly, other than those already disclosed during the financial year. The declaration was signed by Piyush Garodia, Promoter and Chairman & Managing Director, on behalf of the promoter and promoter group, and is dated 10 May 2026.

Filing Details

The key details of this regulatory submission are outlined below:

Compliance and Submission

The disclosure was forwarded to BSE by Swati Mittal, Company Secretary & Compliance Officer (Membership No. F13430), via a covering letter dated 11 May 2026. The submission confirms that the promoter and promoter group are in compliance with the applicable SEBI regulations governing substantial acquisition of shares and takeovers, with no new encumbrances reported beyond those previously disclosed during the financial year.