Relicab Cable Manufacturing Ltd — Important, 03-09-2025: Company Update

RELICAB CABLE MANUFACTURING LIMITED has announced its 16th Annual General Meeting, scheduled for Tuesday, September 30, 2025, at 03:00 P.M. (IST) via Video Conference/Other Audio-Visual Mean. The Board has not proposed any dividend for the financial year 2024-25. Electronic copies of the AGM Notice and Annual Report will be sent to registered email addresses or made available via web-link on the company and exchange websites; no physical copies will be provided. Shareholders can participate and vote electronically, with the book closure set from September 24 to September 30, 2025 (inclusive).