Polycab India Limited submitted its 30th Integrated Annual Report for the financial year 2025-26 to BSE Limited and the National Stock Exchange of India Limited on June 8, 2026, pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which includes the Business Responsibility and Sustainability Report (BRSR) and Notice of the Annual General Meeting (AGM), has been dispatched electronically to shareholders with registered email addresses. The 30th AGM is scheduled for Tuesday, June 30, 2026, at 09:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).

AGM and E-Voting Details

The company has provided remote e-voting facilities through National Securities Depository Limited (NSDL). Voting rights are proportionate to shares held as on the cut-off date of Tuesday, June 23, 2026.

FY 2025-26 Financial Performance

Polycab delivered its highest-ever revenue and profitability in FY 2025-26. Consolidated revenue grew 29% YoY, surpassing the ₹285 billion mark, while EBITDA rose 35% YoY with margins at 13.9%. PAT crossed the ₹25 billion milestone, registering 32% YoY growth. The company described this as its fourth consecutive year as the most profitable company in the Indian electrical industry.

Segment-Wise Performance

Growth was broad-based across all business verticals. The Wires and Cables segment remained the primary revenue engine, contributing 87% of consolidated revenues.

The Institutional Business within the W&C segment grew by over 50% YoY. The FMEG segment achieved consecutive profitable quarters throughout the year, driven by premiumisation and an optimised product mix. The EPC segment secured significant contracts under BharatNet Phase-III aggregating to approximately ₹80 billion. The International Business expanded its presence to 94 geographies, adding 10 new geographies during the year.

Strategic Priorities: Project Spring

Project Spring, the company's five-year strategic roadmap to FY 2029-30, remained central to execution during the year. Key guidance parameters under the plan include:

• Growing the W&C business at approximately 1.5x the industry growth rate
• Maintaining long-term EBITDA margins within W&C between 11% and 13%
• Increasing the contribution of international business to over 10% of total revenues
• Growing FMEG at 1.5x to 2x the industry rate, targeting EBITDA margins of 8% to 10% by FY 2029-30
• Investing ₹60–80 billion in capital expenditure over the next five years
• Increasing dividend payout ratio towards 30% by FY30

During the year, the company invested approximately ₹1,500 crore under Project Spring guidance, marking the highest-ever annual capex in Polycab's history.

Leadership and Governance

Mr. Bharat A. Jaisinghani and Mr. Nikhil R. Jaisinghani were redesignated as Joint Managing Directors with effect from January 16, 2026, and subsequently re-appointed as Whole-time Directors for a term of five years commencing from May 13, 2026. Mr. Niyant Maru was appointed as Chief Financial Officer with effect from October 28, 2025. The Board comprises nine directors, including five Independent Directors, with 22% women's representation.

ESG and Sustainability Highlights

The company published its inaugural Sustainability Report for FY 2025-26 and conducted a Double Materiality Assessment. Key ESG metrics for the year included:

The non-financial information presented under the BRSR framework was independently assured by TUV India Pvt. Ltd. in accordance with ISAE 3000 (Revised), with reasonable assurance for BRSR Core indicators and limited assurance for non-Core BRSR and selected GRI disclosures. The Integrated Annual Report and Sustainability Report are available on the company's website at www.polycab.com .

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.