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.

Polycab India Limited has disclosed its schedule for upcoming institutional investor and analyst meetings, confirming participation in three major conferences across August 2026. The company, a leading manufacturer of wires and cables, will engage with market participants in Mumbai to discuss its corporate strategy and financial performance. These interactions are part of the company’s ongoing efforts to maintain transparency with its investor base and provide clarity on its business outlook.

The engagements are structured as both group and one-on-one sessions, allowing for detailed discussions between the management and key financial institutions. Polycab India Limited emphasized that the presentations will rely solely on information already available on its website and other public domains. This approach ensures that no material non-public information is shared, maintaining compliance with regulatory standards while keeping investors informed about the company’s direction.

The first engagement is scheduled for August 12, 2026, at the Emkay Confluence 2026 conference, themed 'India: Full Throttle Ahead.' This annual investor conference serves as a key platform for companies to present their growth narratives to a wide audience of analysts and fund managers. The meeting will be conducted in person, facilitating direct interaction between Polycab’s leadership and institutional stakeholders.

Following the Emkay event, the company will attend the Equirus Annual India Conference on August 13, 2026. Equirus is known for hosting comprehensive industry-specific discussions, providing an opportunity for Polycab India Limited to address sector-specific trends and competitive positioning. The final scheduled meeting is on August 17, 2026, at the Motilal Oswal 22nd Annual Global Investor Conference. This global forum attracts international investors, offering Polycab a platform to highlight its expansion prospects and operational milestones to a broader global audience.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manita Carmen Albert Gonsalves, Vice President-Legal and Company Secretary at Polycab India Limited, authorized the communication sent to the Bombay Stock Exchange and the National Stock Exchange of India Limited. The company noted that the schedule is subject to change, advising investors to monitor official communications for any updates regarding the timing or format of these meetings.