Notice of the 16th Annual General Meeting of the Company.
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Relicab Cable Manufacturing has called its 16th Annual General Meeting (AGM) for Tuesday, September 30, 2025 at 3:00 PM, to be held via video conferencing. The agenda includes adopting FY25 audited financial statements, re-appointing Managing Director Suhir Shah (who retires by rotation), and approving the appointment of three new directors — Mr. Abdul Hafiz Shaikh and Mr. Kanhaiyalal Hawaldar Yadav as Independent Directors, and Ms. Vijaya Bhikaji More as a Non-Executive Non-Independent Director. Shareholders will also vote on appointing M/s. Shah Patel and Associates as Secretarial Auditors for five years (FY26 to FY30) and on approving related party transactions of up to Rs. 15 crores, including a provision allowing loans from related parties to be converted into company securities. For context, FY25 operating revenues stood at Rs. 3,983.33 lacs with EBITDA of Rs. 500.7 lacs and profit after tax of Rs. 171.91 lacs. Remote e-voting via NSDL runs from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
The agenda is largely routine, but shareholders should pay close attention to the Rs. 15 crore related party transaction approval and the broad authority it grants to convert related-party loans into securities, as this could dilute existing holdings. The appointment of new independent directors strengthens board oversight, while the e-voting window (Sept 27–29) is the action window for retail shareholders to exercise their vote.