11th Annual General Meeting Details
The 11th Annual General Meeting of JD Cables Limited will be held on Wednesday, 30th September, 2026 at 02:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with applicable circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
Annual Report Disclosure
Book Closure Period
The book closure date is fixed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 for the 11th AGM for the financial year 2025-26.
Record Date for Voting Rights
Scrutinizer Appointment
The Company has appointed Mr. Sachin Pilania (Practicing Company Secretary) as the Scrutinizer for the 11th AGM. The AGM proceedings, NSDL e-voting results, and Scrutinizer Report will be uploaded separately after the AGM.
E-Voting Details
The remote e-voting facility for shareholders will be available for the AGM resolutions:
- Date and time of commencement: Sunday, 27th September, 2026 (09:00 A.M.)
- Date and time of end: Tuesday, 29th September, 2026 (05:00 P.M.)
- Remote e-voting shall not be allowed beyond this period
- Cut-off date: Wednesday, 23rd September, 2026
- Members may participate in the General Meeting even after exercising remote e-voting rights
- Only persons recorded in the register of members or beneficial owners as of the cut-off date are entitled to remote e-voting
- Notice of AGM displayed on company website (www.jdcables.in) and NSDL e-voting platform (www.evoting.nsdl.com)
- Queries regarding e-voting should be directed to Mrs. Swati Mittal, Company Secretary & Compliance Officer at compliance@jdcables.in