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) Regulations,2015. we have to inform you that the 14th Annual General Meeting of the members of the company was held on Friday,29th September, 2023 at the registered office of the company (57/1 (4-b) Benslore Industrial Estate dunetha Daman -396210( U.T) at 2.00 pm and concluded at 2.30pm. kindly take attached proceeding on your record.