5426522026-04-105426522026-04-102026-04-10

ResolutionOrAgendaDomain1

5426522026-04-10

ResolutionOrAgendaDomain1

5426522026-04-102026-04-10

ResolutionOrAgendaDomain2

5426522026-04-10

ResolutionOrAgendaDomain2

xbrli:pure

Polycab India Limited

POLYCAB

New

2026-04-10

18:50:00

Postal Ballot

Satruday

2026-04-11

09:00:00

Unit 4, Plot No 105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchamahal, Gujarat 389 350

2026-05-10

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

Re-appointment of Ms. Sutapa Banerjee (DIN: 02844650) as an Independent Director of the Company.

Non-Executive - Independent Director

Sutapa Banerjee

02844650

2026-05-13

2028-05-12

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

Re-appointment of Mr. Bhaskar Sharma (DIN: 02871367) as an Independent Director of the Company.

Non-Executive - Independent Director

Bhaskar Sharma

02871367

BBEPS8535A

2026-05-12

2030-05-11