Polycab India (POLYCAB) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

Polycab India held its 29th Annual General Meeting on July 1, 2025, via video conference, adopting audited standalone and consolidated financial statements for FY2024-25, declaring a dividend, and approving key appointments and auditor re-appointments. Shareholders participated remotely under relaxed MCA and SEBI norms allowing virtual attendance.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Polycab India announced that all resolutions at its 29th Annual General Meeting were passed with requisite majority via remote e-voting and e-voting on July 1, 2025, with voting concluded by 10:00 a.m. IST. The filing confirms shareholder approval of key matters and compliance with SEBI disclosure norms.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

Polycab India held its 29th Annual General Meeting on July 1, 2025 via video conference, concluding at 10:00 a.m. IST, and submitted the Scrutinizer’s report on remote e-voting and e-voting for regulatory record.

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About Polycab India Limited (POLYCAB)

Capital Goods · Industrial Products · Listed on NSE

Market Cap: ₹1,37,797.43 Cr P/E: 74.8

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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