Polycab India Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors.
Nature of Disclosure: Regulatory filing pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29(1)(a) and Regulation 33.
Board Meeting Details:
- Date: Thursday, July 16, 2026
- Primary Agenda: To consider, approve and take on record the un-audited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2026.
- Additional Agenda: The board will also review the limited review reports for the same quarter.
Trading Window Closure:
The company refers to its earlier intimation dated Friday, June 26, 2026, regarding the closure of the trading window. The closure is in compliance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives.
- Closure Start Date: Wednesday, July 01, 2026
- Closure End Date: 48 hours after the conclusion of the Board Meeting, i.e., Saturday, July 18, 2026
The disclosure is signed by Manita Carmen A. Gonsalves, Vice President Legal & Company Secretary (Membership No.: A18321).
Company Contact Information:
- Corporate Office: #29, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028
- Web: www.polycab.com