Polycab India Limited has announced the allotment of equity shares under its Employee Stock Option Performance Scheme 2018. The Finance and Operations Committee of the company approved this corporate action during its meeting held on February 09, 2026.

Share Allotment Details

The committee has allotted a total of 2,300 equity shares to eligible employees who exercised their stock options under the scheme. The following table summarizes the key details of this allotment:

Employee Stock Option Scheme

The allotted shares were distributed among eligible employees who had exercised their options under Polycab Employee Stock Option Performance Scheme 2018. This scheme represents the company's initiative to provide equity participation opportunities to its workforce, aligning employee interests with shareholder value creation.

Regulatory Compliance

Polycab India Limited has informed both the BSE Limited and National Stock Exchange of India Limited about this share allotment. The company maintains transparency in its corporate actions by promptly notifying the stock exchanges and ensuring proper record-keeping of such transactions.

The notification was signed by Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, confirming the company's adherence to regulatory requirements and corporate governance standards.

Polycab India Limited has formally notified stock exchanges about upcoming institutional investor and analyst meetings scheduled for February and March 2026, in compliance with regulatory disclosure requirements.

Meeting Schedule and Details

The company has disclosed two key investor engagement sessions under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meetings are designed to facilitate interaction between the company and institutional stakeholders.

Regulatory Compliance and Information Sharing

The meetings are arranged in accordance with SEBI regulations, with the company emphasizing that only corporate and earnings presentations hosted on their website and other publicly available information will be shared during these sessions. This ensures compliance with fair disclosure norms and maintains transparency in investor communications.

Meeting Format and Flexibility

The February meeting with Wasatch Global will be conducted virtually from Mumbai, allowing for efficient one-on-one interaction. The March session involves participation in the Nirmal Bang Investor Conference as a group meeting format. The company has noted that the meeting schedule remains subject to potential changes.

Corporate Communication

The disclosure was signed by Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, and submitted to both BSE Limited and National Stock Exchange of India Limited on February 06, 2026. The notification serves to inform exchanges and market participants about these scheduled investor interactions.

These investor meetings represent part of Polycab India Limited's ongoing engagement with institutional stakeholders and analysts, facilitating transparent communication while adhering to regulatory guidelines for information sharing.