Polycab India Limited has scheduled its 30th Annual General Meeting (AGM) for Tuesday, June 30, 2026, at 09:00 a.m. IST via Video Conferencing and Other Audio Visual Means. The Board of Directors has recommended a final dividend of ₹47 per equity share of face value ₹10 each for the financial year ended March 31, 2026. If approved, the dividend will be paid on or before Wednesday, July 29, 2026, to shareholders whose names appear in the register of members on the record date of Friday, June 19, 2026. The company reported its highest-ever revenue and profitability in FY 2025-26, with consolidated revenue reaching ₹288,838 million, a 29% year-on-year increase, and Profit After Tax (PAT) rising 32% to ₹27,084 million.

Pursuant to Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has dispatched the Notice of the 30th AGM and the Integrated Annual Report for FY 2025-26 electronically to shareholders with registered email addresses. For members whose email addresses are not registered, the company has sent letters providing the web-link to access these documents. The Integrated Annual Report is available on the company's website at www.polycab.com .

AGM and E-Voting Schedule

Remote e-voting has been facilitated through National Securities Depository Limited (NSDL). Shareholders entitled to vote must be on the register of members as of the cut-off date, Tuesday, June 23, 2026. The remote e-voting period commences at 09:00 a.m. on Saturday, June 27, 2026, and concludes at 05:00 p.m. on Monday, June 29, 2026. BNP & Associates, Company Secretaries, have been appointed as the scrutinizer for the e-voting process.

Financial Performance

Polycab's financial performance for FY 2025-26 was driven by strong growth across its Wires and Cables (W&C) and Fast Moving Electrical Goods (FMEG) segments. The W&C segment revenue increased by 33% to ₹251,789 million, while FMEG revenue grew 25% to ₹20,693 million. The EPC segment reported a revenue decline of 13.2% to ₹16,665 million. The company's market share in the organised domestic Wires & Cables market improved to approximately 30-31%, an increase of 3-4% over the prior year.

Business to be Transacted

The AGM will transact ordinary and special business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the declaration of the recommended dividend. The Board seeks the re-appointment of Mr. Vijay Pratap Pandey (DIN: 07434880), Executive Director, who retires by rotation. Members will also consider the ratification of remuneration payable to R. Nanabhoy & Co., Cost Accountants, fixed at ₹1.40 million plus applicable taxes and out-of-pocket expenses for the financial year ending March 31, 2027. The statutory auditors, BSR & Co. LLP, issued an unqualified report for the financial year 2025-26.

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 ended March 31, 2026, 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.