JD Cables Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 14th August, 2026 at 02:00 P.M.
The primary agenda for the Board meeting includes:
- Fixing the date for the 11th Annual General Meeting (AGM) of the Company for the financial year ended 31st March 2026
- Determining the period of closure of the Register of Members and Share Transfer Books of the Company for the purpose of the Annual General Meeting
- Considering any other matter related to the upcoming AGM
This intimation is made in accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was digitally signed by Swati Mittal, Company Secretary & Compliance Officer (Membership No. FCS 13430), from Kolkata on August 5, 2026, at 15:52:36 IST.