JD Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. To Approve the draft Monitoring Agency Report given by CRISIL Ratings Limited ('the Monitoring Agency) for the quarter ended December 31st, 2025, towards utilization of IPO proceeds raised by JD Cables Limited. 2. To consider and approve the draft Memorandum of Association for alteration of objects clause of the company and addition of Clause 2 after Clause 1 in the main objects of the Company. 3. Any other item