JD Cables has scheduled its 11th annual general meeting for September 30, 2026. The company confirmed the generation of the electronic voting system number (EVSN) through its registrar and transfer agent, MUFG Intime India Private Limited.

The EVSN was generated on August 14, 2026, and updated on the National Securities Depository Limited (NSDL) issuer portal. This disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Schedule

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.

AGM Agenda Items

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. With over three decades of experience in the cable industry, he has played a pivotal role in enhancing product quality and optimizing manufacturing processes.

Meeting Mode and Participation

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.

The company issued this intimation from its Kolkata office on August 25, 2026. Swati Mittal, Company Secretary and Compliance Officer, signed the disclosure.

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.