Relicab Cable Manufacturing Ltd — Important, 28-08-2025: Company Update

Relicab Cable Manufacturing's board has approved key changes to its composition. It appointed Mr. Abdul Hafiz Shaikh and Mr. Kanhaiyalal Hawaldar Yadav as Additional Non-Executive, Independent Directors, each for a five-year term, subject to shareholder approval. Ms. Vijaya Bhikaji More, whose independent director tenure is concluding, was approved for re-appointment as an Additional Non-Executive, Non-Independent Director, also subject to shareholder approval. These appointments aim to bolster board oversight and expertise, enhancing governance. The board also approved the notice for the upcoming 16th Annual General Meeting.