Polycab India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 01, 2025
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Polycab India held its 29th Annual General Meeting on July 1, 2025, via video conferencing from 9:00 a.m. to 10:00 a.m. All six resolutions were passed with the requisite majority, including adoption of standalone and consolidated financial statements, declaration of dividend for FY 2024-25, re-appointment of Mr. Gandharv Tongia as Director (retiring by rotation), ratification of cost auditor remuneration, and appointment of BNP & Associates as Secretarial Auditors. The dividend for FY 2024-25 was disbursed to shareholders on the same day as the AGM. The statutory auditors' report (BSR & Co. LLP) and the secretarial audit report (BNP & Associates) contained no qualifications, reservations, or adverse remarks.
This is a routine regulatory disclosure confirming that shareholders approved all key items on the AGM agenda. The dividend disbursement on the same day as the AGM signals timely shareholder returns, and the clean audit reports reinforce confidence in the company's financial statements. No negative signals for the stock.