Polycab India Limited has fixed Friday, June 19, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹47 per equity share. The dividend, recommended by the Board of Directors for the financial year 2025-26, is subject to approval at the 30th Annual General Meeting (AGM) scheduled for Tuesday, June 30, 2026. The payout of 470% on shares with a face value of ₹10 each will be made after June 30, 2026, subject to tax deduction at source. The Register of Members and share transfer books will remain closed from Saturday, June 20, 2026, to Tuesday, June 30, 2026, for the purpose of dividend determination and the AGM.

AGM and Business Agenda

The AGM will be held via Video Conferencing and Other Audio Visual Means (VC/OAVM) at 09:00 a.m. IST. Shareholders will consider the adoption of audited standalone and consolidated financial statements for FY 2025-26. The agenda includes the re-appointment of Mr. Vijay Pratap Pandey, Executive Director, who retires by rotation and is eligible for re-appointment. Additionally, the meeting will seek ratification for remuneration payable to R. Nanabhoy & Co., Cost Accountants, for the financial year ending March 31, 2027.

E-Voting and Eligibility

Remote e-voting facilities will be available from Saturday, June 27, 2026, at 09:00 a.m. to Monday, June 29, 2026, at 05:00 p.m. Members entitled to vote must have their names in the Register of Members as of Tuesday, June 23, 2026. For dividend eligibility, members must be listed as Beneficial Owners or in the Register of Members as of the end of business hours on the record date, June 19, 2026, after accounting for valid transmission or transposition requests.

Tax Deduction Compliance

The company will deduct tax at source (TDS) on dividends in accordance with the Income Tax Act, 2025. For resident individuals, TDS is nil if the aggregate dividend does not exceed ₹10,000 or if Form 121 is submitted; otherwise, the rate is 10% with a valid PAN. Non-resident members face a TDS rate of 20% plus surcharge and cess, unless a lower rate applies under Double Taxation Avoidance Agreements (DTAA) upon submission of valid documents. Members must submit necessary tax documents by Thursday, June 18, 2026.

Polycab India Limited has scheduled meetings with institutional investors and analysts for June 05 and June 10, 2026. The company will share corporate and earnings presentations hosted on its website and other publicly available information during these sessions. The meetings are subject to change.

The schedule includes interactions with Avendus Spark, Enam AMC, and UBS India. The formats vary between one-on-one sessions, virtual meetings, and in-person discussions.

Meeting Schedule

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, signed the intimation on June 02, 2026.