Voting Results and Scrutinizer''s Report of the 16th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Relicab Cable Manufacturing Ltd held its 16th AGM on September 30, 2025 via video conferencing, wrapping up in just 25 minutes. All 7 resolutions were passed with near-unanimous shareholder approval (essentially 100% in favour). Of the 2,602 shareholders on record, only 34 attended (4 promoters and 30 public), with a 27.24% voting turnout on the 1 crore outstanding shares. Key items approved included adoption of FY25 audited financials, re-appointment of Managing Director & CFO Mr. Suhir Shah (retiring by rotation), appointment of two new independent directors (Mr. Abdul Hafiz Shaikh and Mr. Kanhaiyalal Yadav), appointment of Ms. Vijaya More as non-executive director, and approval of a related party transaction. Scrutinizer Mr. Swapneel Patel of Shah Patel & Associates certified the results.
Routine procedural filing with no material surprises — all resolutions passed smoothly, suggesting no shareholder dissent on management or governance matters. Limited immediate stock price impact expected, though the related party transaction approval is a governance point retail investors may want to track.