Relicab Cable Manufacturing Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part A of Schedule III, of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we have to inform you that the 13th Annual General Meeting of the Members of the Company was held on Friday, 30th September, 2022 at Registered office of the Company (57/1,(4-b) Benslore Industrial Estate Dunetha, Daman - 396210 (U. T) at 2.00 p.m. and concluded at 2.30 p.m. Kindly take the attached proceeding on record.