JD Cables Ltd

AGM attendance and quorum

• 11th AGM for FY2026 held on 30 September 2026 at 2:00 PM IST via VC/OAVM.
• Quorum met; meeting was duly convened.
• Attendance report submitted to NSDL; ISIN INE14VP01014.
• Notable attendees include NAVNEET MAKHARIA (21184 shares) and KUNDAN JAISWAL (HUF, 800).

AGM Details

• AGM held 30 Sep 2026, 02:00–02:05 PM, via VC/OAVM.
• E-voting cut-off: 23 Sep 2026 for demat holders.

Resolutions

• Adopt Audited Financial Statements for FY 2025-26.
• Re-appointment of Rajesh Jhunjhunwala as Director (retiring by rotation).

Voting Results

• Adopt Financial Statements — outcome pending.
• Director re-appointment — outcome pending.

Meeting details

• Analyst/Institutional Investors meet hosted by Arihant Capital Markets on September 25, 2026.
• Management attended the virtual meeting from 2:00 PM to 2:45 PM.
• Meeting conducted under Regulation 30 of LODR in continuation of intimation dated September 10, 2026.
• No UPSI was shared during the interaction.
• Details available on the company's website.

JD Cables Limited: Trading window closed from 01 October 2026 until 48 hours after the date of declaration of unaudited financial results for the quarter and half year ending 30 September 2026

Order details

• Awarded by domestic reputed private entity; cables and conductors; Rs 12 crores incl GST; delivery in 4 months.

Production update

• Production for the Cable Division commenced at the new Chakundi facility, Dankuni, West Bengal, on Sep 14, 2026.

Meeting Details

• Date and time: 25 September 2026, 02:00–03:00 PM.
• Type and mode: virtual group/one-to-one investor conference.
• Event organiser: Arihant Capital Bharat Connect Virtual Conference.
• Company participants: management to participate; Company Secretary & Compliance Officer to attend.
• Purpose: investor interaction based on generally available information.

AGM notice to non-email shareholders

• Intimation under SEBI regulations for AGM notice to non-email shareholders.
• Letters sent to non-email members with links to AGM Notice and Annual Report.
• Proof of physical notice to non-email shareholders attached.
• AGM 11th; documents accessible on the company's website via provided links.
• Noted URLs: AGM Notice and Annual Report FY2025-26.