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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Oct 2025 | 3 Oct 2025 |
| Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company along with limited review report for the quarter and half year ended September 30 2025 Outcome of Board Meeting Held on October 17, 2025 (As per BSE Announcement dated on: 17.10.2025) | ||
| Board Meeting | 17 Jul 2025 | 30 Jun 2025 |
| Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company along with limited review report for the quarter ended 30th June 2025 Outcome of Board Meeting Held on July 17, 2025 Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on :17.07.2025) | ||
| Board Meeting | 6 May 2025 | 14 Apr 2025 |
| Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with the audit reports for the quarter and year ended 31st March 2025 and to recommend dividend if any to the shareholders for the financial year 2024-25 With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today i.e. 06th May 2025, inter alia considered and approved the Audited Standalone and Consolidated Financial Results along with the Auditors Reports issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and year ended 31st March 2025, which have been duly reviewed and recommended by the Audit Committee (Refer Annexure 1).The Board meeting commenced at 11:00 a.m. and concluded at 12: 24 p.m. Intimation of the Scheme of Amalgamation of Uniglobus with Polycab (As Per BSE Announcement Dated on:06.05.2025) | ||
| Board Meeting | 22 Jan 2025 | 27 Dec 2024 |
| Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company along with limited review reports for the quarter and nine months ending 31st December 2024 Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 Submission of Unaudited Interim Condensed (Standalone and Consolidated) Financial Statements for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting under regulation 30 of SEBI(LODR) Regulations 2015 Corporate presentation on the Unaudited Financial Results for the quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 22/01/2025) | ||
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