Intimation of Newspaper Publication regarding the Notice of the 16th Annual general Meeting, e-voting, record date and other related information.
Price
▲ 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 for its 16th Annual General Meeting in 'Free Press Gujarat' (English) and 'Lokmitra' (Gujarati) on September 3, 2025. The AGM is scheduled for Tuesday, September 30, 2025 at 3:00 PM (IST), to be held entirely through video conferencing (VC/OAVM) with no physical venue. The book closure period runs from September 24 to September 30, 2025 (both days inclusive), meaning share transfers will not be processed during this window. E-voting facility will be provided through NSDL, and the AGM Notice along with the Annual Report for FY2024-25 was dispatched electronically to members on August 29, 2025. Importantly, the Board of Directors has not recommended any dividend for FY2024-25.
Shareholders should note the book closure window (Sept 24–30) during which share transfers will not be registered, making this the cut-off period for AGM voting eligibility. The absence of any dividend recommendation for FY2024-25 is a negative for income-focused investors. The stock may see modest movement around the AGM based on management commentary and business updates shared during the meeting.