JD Cables Ltd

AGM and related disclosures

• 11th AGM scheduled for 30 September 2026 at 2:00 PM via VC/OAVM.
• Annual Report for FY 2025-26 attached with AGM Notice.
• Book closure from 23 September to 30 September 2026.
• Record date for voting fixed at 23 September 2026.
• Scrutinizer appointed: Mr. Sachin Pilania, Practicing Company Secretary.
• Remote e-voting window: 27 September 2026 09:00 to 29 September 2026 17:00.
• E-voting cut-off date: 23 September 2026.
• Notice of AGM available on www.jdcables.in and evoting.nsdl.com.
• AGM proceedings, NSDL e-voting results, and Scrutinizer Report to be uploaded after AGM.
• E-voting queries to Swati Mittal at compliance@jdcables.in.

EVSN and AGM schedule

• EVSN 140861 generated for JD Cables' 11th AGM FY 2025-26 via MUFG Intime (RTA).
• AGM date and time: 30.09.2026 at 02:00 PM.
• E-voting window: 27.09.2026 09:00 PM to 29.09.2026 05:00 PM.
• Cut-off date for voting: 23.09.2026.
• Last date of Notice: 04.09.2026.
• Voting results due date: 01.10.2026.
• Scrutinizer: Mr. Sachin Kumar; NSDL-registered.
• RTA MUFG Intime India updated EVSN on NSDL issuer portal.

AGM Details

• Date, time, mode: 30 September 2026 at 2:00 PM IST via VC/OAVM.
• Venue deemed at registered office for the AGM.
• Record date for shareholders: 23 September 2026.
• Remote e-voting window: 27–29 September 2026.

Key Resolutions

• Adopt audited financial statements and reports for FY ended March 31, 2026.
• Re-appoint Rajesh Jhunjhunwala as Director, retiring by rotation.

Director Changes

• Rajesh Jhunjhunwala to be re-appointed as Director, retiring by rotation.

Financial snapshot

• FY26 revenue from operations: ₹36,459.15 Lakhs; up 45% YoY.
• EBITDA ₹4,811.01 Lakhs; PAT ₹3,172.46 Lakhs.
• PBT ₹4,246.72 Lakhs; tax ₹1,074.26 Lakhs.
• EPS ₹14.07 (basic and diluted).
• ROE 21.70%; ROCE 23.11%.
• Dividend: no dividend proposed for FY26.

Growth & strategy

• Expanded into EPC infrastructure; civil and electrical works from Dec 2025.
• Listed on BSE SME on 25 Sep 2025; IPO proceeds ₹9,599.10 Lakhs.
• New Dankuni manufacturing facility of 118,000 sq ft established Dec 2025.
• EPC expansion diversified revenue streams; order book visibility improved.

Capex & capacity

• Installed capacity UNIT I: 6,000 kms; UNIT II: 22,000 kms; total 28,000 kms.
• Two manufacturing units located at Belgachia and Dankuni.
• Warehouse of ~24,000 sq ft added at Dankuni in Sept 2024.
• Manufacturing capacity expansion of 28,000 kms per annum.

Capital structure & allocations

• Authorized capital ₹25 Cr; paid-up capital ₹22.55 Cr as of 31 Mar 2026.
• Private placement: 1,352 shares at ₹38,545; approx ₹5.21 Cr.
• Bonus issue: 1,69,46,160 shares (330:1); record date 27 Jun 2025.
• IPO: 63,15,200 shares; listing on 25 Sep 2025.

Markets & footprint

• Geographic presence across multiple Indian states including Punjab, West Bengal, Odisha, Jharkhand, etc.
• Two WB-based manufacturing units; strong domestic demand with EPC exposure.
• NHDP-related EPC project under Bihar-Jharkhand border (NH-2) expanding footprint.

Governance & controls

• Board composition unchanged; no KMP changes during the year.
• Statutory auditor: Vinod Singhal & Co.; Secretarial auditor: Sachin Pilania.
• Internal Financial Controls found adequate and effective; going concern confirmed.

CSR & sustainability

• CSR spend for FY25-26: ₹30.00 Lakhs; carry forward ₹1.81 Lakhs.
• CSR committee not applicable as spend < ₹50 Lakhs; CSR policy available on jdcables.in.

Corrigendum details

• Corrigendum to rectify misclassification of short-term provisions as long-term provisions.
• Covers Audited Financial Results for the half-year and year ended 31 March 2026.
• Filed results on 29 May 2026; corrigendum submitted 21 Aug 2026.
• No amount figures disclosed in corrigendum.

AGM scheduling and register closure

• AGM date for FY2025-26 fixed: 30 September 2026 at 02:00 PM via VC/OAVM.
• Register of Members and Share Transfer Books closed 23–30 September 2026 (inclusive).

Event details

• Analyst/Investors Meet held on 24 July 2026 via virtual mode.
• Attendees included multiple institutions and high-net-worth individuals; session conducted on Zoom.
• No unpublished price-sensitive information disclosed; interaction based on generally available information.

CIN Change

• CIN changed from U to L; ROC approval dated 22 May 2026.
• Change effective from 07 July 2026.
• New CIN is L43299WB2015PLC206712 (ROC Kolkata II).
• Intimation filed with BSE under Regulation 30 LODR.

Dematerialisation certificate details

• Certificate under Reg 74(5) for quarter ended 30 June 2026 received from MUFG Intime India (RTA).
• Securities dematerialised during the quarter were confirmed/accepted by the RTA to the depositories.
• Securities in the certificates have been listed on exchanges where earlier issues are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification.
• Name of the depositories substituted in the register of members as registered owner.
• RTA MUFG Intime India Private Limited formerly Link Intime India Private Limited.