Polycab annual meeting: All resolutions passed, Rs 47 dividend approved
POLYCAB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Polycab's 30th Annual General Meeting was held on June 30, 2026 via video conferencing. All 5 resolutions passed with strong majority. Key items: adoption of audited standalone and consolidated financial statements for FY26 (99.97 percent in favour), final dividend of Rs 47 per equity share of Rs 10 face value (100 percent in favour), re-appointment of Mr. Vijay Pratap Pandey as director liable to retire by rotation (97.66 percent in favour), and ratification of remuneration payable to cost auditors (100 percent in favour).
All proposals approved with strong shareholder support. Final dividend of Rs 47 per share confirmed for FY26.