JD Cables Limited has scheduled its 11th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The Board of Directors approved the date during its meeting held on August 14, 2026, at the company’s registered office in Kolkata.

The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), commencing at 2:00 pm. This virtual format allows shareholders to participate remotely in compliance with regulatory guidelines.

Key Dates and Logistics

To determine eligibility for attending the AGM and exercising voting rights, JD Cables will close its Register of Members and Share Transfer Books. The closure period spans from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, inclusive of both days.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Swati Mittal, Company Secretary and Compliance Officer, confirmed the details to BSE Limited.

The company, formerly known as JD Cables Pvt. Ltd., is a manufacturer of wires, cables, and conductors. The ISIN for the company is INE14VP01014.

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:

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.