JD Cables Limited will participate in the Arihant Capital Bharat Connect virtual conference on September 25, 2026. The management team is scheduled to engage with investors and analysts during the session.

The company disclosed the participation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on September 10, 2026.

Conference Details

The virtual meet is scheduled for Friday, September 25, 2026, from 2:00 pm to 3:00 pm. The event allows for both group and one-to-one interactions between the company’s leadership and market participants.

Swati Mittal, Company Secretary and Compliance Officer, signed the disclosure. The schedule remains subject to change due to exigencies on the part of the fund houses, broking houses, or the company.

Disclosure Guidelines

Discussions during the conference will be based on generally available information. The company stated that no Unpublished Price Sensitive Information (UPSI) will be shared, in compliance with its Code of Practices and Procedures for Fair Disclosure.

JD Cables has dispatched the notice for its 11th annual general meeting and the annual report for FY26 to shareholders who have not registered email addresses with the company or its registrar. The disclosure was made on August 25, 2026, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that physical letters containing weblinks to access the documents are being sent to these members. This action ensures that all shareholders can access the necessary information ahead of the scheduled meeting.

Meeting Details

The 11th AGM is scheduled for September 30, 2026. Shareholders holding equity shares as of the cut-off date of September 23, 2026, are eligible to vote. The e-voting window remains open from 9:00 am on September 27, 2026, until 5:00 pm on September 29, 2026.

Mr. Sachin Pilania serves as the scrutinizer for the meeting. He is registered with NSDL to provide the e-voting results and the scrutinizer report following the conclusion of the AGM.

Agenda and Participation

The meeting will transact ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026. Shareholders will also consider the reappointment of Mr. Rajesh Jhunjhunwala as a director. Mr. Jhunjhunwala, who retires by rotation, offers himself for reappointment.

The AGM will be conducted through Video Conferencing or Other Audio Visual Means. The deemed venue is the company’s registered office in Kolkata. Proxy appointments are not available for this meeting, though body corporates may appoint authorized representatives.

The facility for participation via VC/OAVM is available for 1,000 members on a first-come, first-served basis. This limit does not apply to large shareholders holding 2% or more shareholding, promoters, institutional investors, directors, key managerial personnel, and committee chairpersons.

Swati Mittal, Company Secretary and Compliance Officer, signed the disclosure issued from the Kolkata office.