Polycab India Limited — Others, 01-07-2025: Shareholders meeting

Polycab India Limited has announced a board meeting on the financial results for the quarter and half-year. The company held its 29th AGM through video conferencing, where the audited standalone and consolidated financial statements were approved, along with the declaration of dividend. The Board re-appointed Gandharv Tongia as Director liable to retire by rotation and ratified remuneration for R. Nanabhoy & Co. as Cost Auditors for FY 2025-26. BNP & Associates were appointed as Secretarial Auditors. The Auditors’ and Secretarial Audit reports contained no qualifications or adverse remarks, reflecting strong compliance and governance.