The Members of the Company have approved the Appointment of M/s. Shah Patel and Associates, Practicing Company Secretaries, Mumbai, as Secretarial Auditor of the Company.
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Relicab Cable Manufacturing Ltd has informed BSE that its members approved the appointment of M/s. Shah Patel and Associates, Practicing Company Secretaries based in Mumbai, as the Secretarial Auditor of the company. The appointment was approved at the 16th Annual General Meeting held on September 30, 2025, for a period of five consecutive years covering FY2025-26 through FY2029-30. The firm specializes in corporate law, securities law, compliance management, and secretarial audits. The disclosure was filed under SEBI Listing Regulations read with the relevant SEBI circulars on material event disclosures.
This is a routine regulatory compliance matter. The appointment of a secretarial auditor is mandatory under the Companies Act and does not have any material effect on the stock price or shareholder value.