Polycab India Limited announced it will host an investor meeting with DSP Investment Management on August 31, 2026. The one-on-one session is scheduled to take place in person in Mumbai.

The company disclosed the engagement pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both the BSE and NSE on August 25, 2026.

Meeting Details

The interaction will focus on corporate and earnings presentations. Polycab stated that only information already hosted on its website or available through other public channels will be shared during the discussion.

Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, signed the disclosure. The company noted that the schedule remains subject to change if necessary.

Polycab India Limited has declared the passing of two ordinary resolutions via postal ballot, approving revisions in the remuneration of its Joint Managing Directors.

The company submitted the e-voting results and Scrutinizer's report to the BSE and NSE on August 24, 2026. The resolutions were deemed passed on August 23, 2026, following requisite majority approval.

Resolutions Passed

The postal ballot notice dated July 16, 2026, sought shareholder approval for the following changes:

Voting Details

As on the record date of July 17, 2026, the company had 366,944 shareholders. The voting process excluded shares held by interested parties to ensure compliance with regulatory norms.

• 51,08,911 equity shares held by Mr. Bharat A. Jaisinghani were not considered.
• 49,71,079 equity shares held by Mr. Nikhil R. Jaisinghani were not considered.

The results are available on the company website and NSDL’s e-voting platform. The filing was signed by Manita Carmen Albert Gonsalves, Vice President-Legal and Company Secretary.