Polycab’s Board of Directors approved the Unaudited Standalone and Consolidated Financial Results for Q3 2026, along with Limited Review Reports. They also approved the re-appointment of Mrs. Manju Agarwal as an Independent Director for a second term, effective January 19, 2026. Additionally, Mr. Bharat A. Jaisinghani and Mr. Nikhil R. Jaisinghani have been redesignated as Joint Managing Directors.
Financial Performance
The Polycab Board has reviewed and approved the unaudited financial results for the quarter and nine months ending December 31, 2025. These include both standalone and consolidated results, further reviewed by the Audit Committee. The results reflect the company’s performance through Q3 2026 and are filed with the stock exchanges.
Re-appointment of Independent Director
Mrs. Manju Agarwal has been successfully re-appointed as an Independent Director for a second term of 2 consecutive years. Her new term will commence on January 19, 2026, and continue until January 18, 2028. The appointment is subject to shareholder approval. Mrs. Agarwal brings 34 years of banking experience.
Executive Leadership Changes
The Board approved the redesignation of Mr. Bharat A. Jaisinghani and Mr. Nikhil R. Jaisinghani from Executive Directors to Joint Managing Directors, effective January 16, 2026. This redesignation covers the remaining period of their existing tenure, up to May 12, 2026, pending shareholder approval. The board also approved their further appointment as Joint Managing Directors for five years from May 13, 2026 to May 12, 2031, also subject to shareholder approval.
Source: BSE
