Proceeding of 16th Annual General Meeting of the Company
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Relicab Cable Manufacturing held its 16th AGM on September 30, 2025, via video conferencing from 3:00 PM to 3:25 PM, with 34 members attending. Seven resolutions were put to vote, including adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of Managing Director & CFO Mr. Suhir Shah (who retires by rotation). Three new director appointments were proposed: Mr. Abdul Hafiz Shaikh and Mr. Kanhaiyalal Hawaldar Yadav as Independent Directors, and Ms. Vijaya Bhikaji More as Non-Executive Non-Independent Director. The company also sought shareholder approval to appoint M/s. Shah Patel and Associates as new Secretarial Auditors and to approve a proposed Related Party Transaction. Voting was conducted through remote e-voting (September 27–29) and e-voting during the AGM, with results and the scrutinizer's report to be submitted separately to BSE.
Routine AGM proceedings with standard business items. The appointments of new independent directors and a change in secretarial auditors signal governance refresh, while the proposed related party transaction warrants shareholder attention. Voting results are pending and could influence short-term sentiment.