Polycab India AGM approves dividend, director re-appointment

Polycab India Limited (BSE:POLYCAB) held its 29th Annual General Meeting (AGM) on July 1, 2025, conducted via video conferencing. Shareholders approved the adoption of audited standalone and consolidated financial statements. An ordinary resolution was passed to ratify the remuneration of R. Nanabhoy & Co. as cost auditors for the financial year ending 31 March 2026 and BNP & Associates were approved to be the secretarial auditors. Also, the AGM approved the declaration of a dividend for the financial year 2024-25 which has been disbursed today. The re-appointment of Mr. Gandharv Tongia as director liable to retire by rotation was also approved. All resolutions were passed with the requisite majority through remote e-voting.