Relicab Cable Manufacturing Ltd

Dematerialisation processing and listing

• Dematerialisation requests processed and confirmed to depositories (accepted/rejected).
• Securities dematerialised listed on the stock exchanges where earlier issues are listed.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner.

AGM Details

• Date/Time/Mode: 30-09-2026, 12:00–12:17 via VC/OAVM
• Record date: 23-09-2026; on record: 3,200 shareholders

Key Resolutions and Outcomes

• Resolution 1 (Ord): Adopt annual financial statements; approve reports and auditors' observations.
• Resolution 2 (Ord): Reappoint Vijaya More as director; retires by rotation; 1 vote against.
• Resolution 3 (Special): Appoint Suhir Shah as Managing Director; 3-year term from 11 Sep 2027; 1 against.
• Resolution 4 (Ord): Approve related party transactions; 1 vote against.
• Resolution 5 (Special): Remuneration for non-exec director FY 2025-26 approved; 1 against.
• Resolution 6 (Special): Appoint Vijaya More as non-exec director FY 2026-27; remuneration approved; 1 against.

Director changes

• Suhir Shah appointed Managing Director; 3-year term starting 11 Sep 2027
• Vijaya More appointed as Non-Executive Director for FY 2026-27

Auditors & Related Party Transactions

• Auditors: resolution includes adopt of accounts; auditor name not disclosed.
• Related Party Transactions: approved; counterparty and value not disclosed.

MD & CFO re-appointment

• Re-appointed Suhir Shah as MD & CFO for three years from 11 Sep 2027 to 10 Sep 2030.
• Liable to retire by rotation and subject to Members Special Resolution approval.
• AGM approval obtained on 30 September 2026.
• Profile: Suhir Shah, 66, MD; 48 years experience in cables; prior roles at Acme Industrial and Reliance Cable.
• Not debarred from holding office by SEBI or other authorities.

AGM Proceedings

• Ordinary Business: adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary Business: appoint director retiring by rotation (Ms. Vyyaya More) for re-appointment.
• E-voting window: 27 Sep 2026 09:00 to 29 Sep 2026 17:00 IST.
• Attendance: 22 members present via VC/OAVM.

Acquisition details

• Target: Relicab Cable Manufacturing Ltd (539760).
• Disclosing Party: Aryaman Capital Markets Limited; not promoter group.
• Transaction Type: Acquisition of shares via open market.
• Pre-Transaction Holding: 8,39,737 shares (8.32% VR; 8.32% diluted).
• Acquired: 2,03,700 shares; 2.02% of total voting capital.
• Post-Transaction Holding: 10,69,035 shares; 10.39% VR; 10.59% diluted.
• Mode: Open market purchase.
• Date: September 25, 2026.
• Equity share capital before/after: 1,00,94,662.
• Total diluted share capital after: 1,00,94,662.

Relicab Cable Manufacturing Ltd — Closure of Trading Window

Acquisition details

• Target Company: Relicab Cable Manufacturing Ltd.
• Disclosing Party: Aryaman Capital Markets Limited, non-promoter
• Transaction Type: Acquisition of 6,435 shares via open-market purchase
• Pre-Transaction Holding: 6,33,761 shares, 6.28% voting rights
• Transaction Details: 6,435 shares acquired (0.06%), open market, 21 September 2026
• Post-Transaction Holding: 8,39,737 shares, 8.32% voting rights
• Date of Transaction: 21 September 2026
• Share Capital Context: before 6,33,761; after 8,39,737; diluted after 8,39,737

Order details

• Awarding entity: name not disclosed; described as a leading Indian cable manufacturer.
• Scope: supply of Copper Conductor.
• Value: Rs. 95.33 Lakhs approx. including GST.
• Nature: domestic order; delivery by September 30, 2026.
• Terms: payment terms not disclosed.
• Related party: none; promoter group interest not reported.

Incident details

• Burglary at Relicab's factory office at 57/1, (2-B) & 57/1, (4-B) Benslore Industrial Estate, Dunetha, Nani Daman (396210).
• Full extent of damage and production impact being assessed.
• Affected assets are insured; insurance claims will cover damages.
• Estimated loss: INR 44 lakhs plus GST; damage being ascertained.
• Annexure-A filed under SEBI circular; details on the company website.
• Intimation dated 16 September 2026; signed by MD & CFO Suhir Hiralal Shah.

Order details

• Awarding entity name not disclosed due to commercial sensitivity (domestic leading cable company).
• Nature and scope: supply contract for control cables.
• Contract value: Rs 2.60 crore approx, excluding GST.
• Delivery deadline: on or before 31 October 2026.
• Promoter group interest: No.