Enslosed is the Intimation of Newspaper Publication of 16th Annual General Meeting of the Company, Book Closure, Cut-off Date and E-voting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Relicab Cable Manufacturing has published newspaper notices (in Free Press Gujarat and Lokmitra) informing shareholders about its 16th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 3:00 PM via video conferencing. The cut-off date for e-voting eligibility is September 23, 2025, and remote e-voting will run from September 27 (9:00 AM) to September 29 (5:00 PM) through the NSDL platform. The register of members and share transfer books will be closed from September 24 to September 30, 2025. The Annual Report for FY2024-25 along with the AGM notice has already been sent electronically to shareholders on September 4, 2025.
This is a routine compliance filing; shareholders should note the book closure period (Sep 24–30) during which no share transfers will be processed. Investors wanting to vote or attend the AGM electronically must ensure they hold shares by the September 23, 2025 cut-off date.