The Board has approved appointment of Secretarial Auditor as per details given in the attachment
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Relicab Cable Manufacturing's board, at its meeting on May 29, 2025, approved the audited financial results for the quarter and full year ended March 31, 2025, along with the auditors' report carrying an unmodified opinion. The board also appointed M/s. Shah Patel & Associates, a Mumbai-based Practicing Company Secretary firm registered with ICSI, as the Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The Managing Director and CFO (DIN: 02420617) signed the disclosure, and the meeting ran from 2:00 PM to 5:00 PM.
Routine governance action — no change in financial direction. The long 5-year term for the secretarial auditor signals continuity in compliance oversight, while shareholder approval at the AGM will be a procedural checkpoint for investors.