Relicab Cable Manufacturing Ltd — Important, 08-09-2025: Company Update

Relicab Cable Manufacturing Limited will hold its 16th Annual General Meeting (AGM) virtually via video conferencing. The Annual Report for the financial year 2024-25 and the AGM Notice have been sent electronically to shareholders and are available on the company’s website and stock exchange platforms. Shareholders can exercise their voting rights through remote e-voting, which begins a few days before the meeting and concludes shortly before it. A cut-off date applies for voting eligibility. The company's share transfer books will close for a period around the AGM.