JD Cables Limited held a board meeting on February 09, 2026, at its registered office in Kolkata, approving several significant corporate decisions that will shape the company's future business direction. The meeting, which commenced at 11:30 A.M. and concluded at 12:05 P.M., addressed key regulatory compliance matters and strategic business expansion plans.

Monitoring Agency Report Approval

The board approved the draft monitoring agency report dated January 28, 2026, issued by CRISIL Ratings Limited. This report, prepared in accordance with SEBI ICDR Regulations 2018, covers the utilization of Initial Public Offering proceeds for the quarter ended December 31, 2025. The approval fulfills the company's regulatory obligations under Regulation 41(2) of SEBI Issue of Capital and Disclosure Requirements Regulations.

Strategic Business Expansion

In a significant strategic move, the board approved the expansion of business activities beyond the company's existing operations. The new main objects will be inserted into Clause III (A) of the company's Memorandum of Association, encompassing a comprehensive range of infrastructure development activities.

Extraordinary General Meeting Schedule

The board approved the notice for an Extraordinary General Meeting to seek shareholder approval for the proposed business expansion. The EGM details are structured as follows:

Regulatory Compliance

The meeting outcomes comply with various regulatory frameworks including the Companies Act 2013, SEBI Listing Regulations, and relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The company has enclosed the monitoring agency report for the quarter ended December 31, 2025, with its regulatory filing.

The board's decisions reflect JD Cables Limited's strategic intent to diversify into infrastructure development while maintaining compliance with regulatory requirements. The upcoming EGM will provide shareholders the opportunity to approve these expansion plans, potentially positioning the company for growth in India's infrastructure sector.

JD Cables Limited has announced a virtual investor meeting scheduled for January 27, 2026, as part of its regulatory compliance and investor engagement activities. The wire, cable, and conductor manufacturer informed the stock exchange about this development through an official communication dated January 23, 2026.

Meeting Details and Schedule

The investor meeting has been organized in accordance with regulatory requirements and will be conducted through virtual mode. Company officials will participate in the session to engage with investors and stakeholders.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. JD Cables Limited submitted the intimation to BSE Limited, where the company is listed under the scrip code JDCABLES/544524. The communication was signed by Piyush Garodia, Managing Director (DIN: 07194809), and filed from the company's Kolkata office.

Company Background

JD Cables Limited, formerly known as JD Cables Pvt Ltd., operates as a manufacturer of wires, cables, and conductors. The company maintains ISO 9001:2015 certification and operates from multiple locations including its head office at Arch Square X2 in Kolkata's Sector V, along with manufacturing units in Howrah and Hooghly districts of West Bengal.

The virtual investor meeting represents the company's commitment to maintaining transparent communication with its investor community while adhering to regulatory guidelines established by market authorities.