JD Cables dispatches 11th AGM notice and FY26 annual report to shareholders
- JD Cables dispatched 11th AGM notice and FY26 annual report to non-email shareholders
- Physical letters with weblinks sent under Regulation 36(1)(b) of SEBI Listing Regulations
- AGM scheduled for September 30, 2026, with e-voting open from September 27 to 29
- Agenda includes adoption of FY26 financials and reappointment of director Rajesh Jhunjhunwala
- Meeting conducted via VC/OAVM with deemed venue at Kolkata registered office
*this image is generated using AI for illustrative purposes only.
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.
| Event | Date/Time |
|---|---|
| AGM Date | September 30, 2026 |
| AGM Time | 2:00 pm |
| E-voting Start | September 27, 2026 at 9:00 am |
| E-voting End | September 29, 2026 at 5:00 pm |
| Cut-off Date | September 23, 2026 |
| Notice Deadline | September 4, 2026 |
| Result Due Date | October 1, 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.
Historical Stock Returns for JD Cables
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.92% | -9.77% | -6.78% | +12.70% | 0.0% | 0.0% |
How might the reappointment of Mr. Rajesh Jhunjhunwala influence JD Cables' strategic direction and governance stability in the coming fiscal year?
What specific financial metrics from the FY26 audited statements are likely to drive shareholder sentiment during the upcoming AGM?
Could the 1,000-member limit for VC/OAVM participation impact voter turnout or raise concerns about accessibility for smaller retail investors?
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