Relicab Cable Manufacturing Limited has announced that its Board of Directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the financial year ended March 31, 2026, along with the Auditor's Report.

The board will also discuss any other business with the permission of the Chairperson. This meeting is being held in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

In conjunction with the upcoming results, the company has closed the trading window for dealing in its securities. This closure applies to designated persons, including employees and directors, effective from April 1, 2026. The window will remain closed until 48 hours after the declaration of the audited financial results for the year ended March 31, 2026.

The closure is implemented under the company's Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the relevant SEBI regulations. This measure is intended to ensure compliance with insider trading norms during the period leading up to the financial announcement.

Key Meeting Details

The company has requested the stock exchange to take the information on record and acknowledge the same.

Relicab Cable Manufacturing Limited has submitted its mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. The submission was made to BSE Limited on April 9, 2026, demonstrating the company's compliance with regulatory requirements.

Certificate Details and Compliance

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Pvt. Ltd., which serves as the company's Registrar and Share Transfer Agent. The RTA holds SEBI registration number INR000004058 and confirmed compliance with dematerialization procedures during the specified quarter.

Regulatory Confirmation

The certificate confirms that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories. MUFG Intime India Private Limited verified that all security certificates received for dematerialization were appropriately handled, with certificates being mutilated and cancelled after due verification by the depository participant.

The RTA also confirmed that the names of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines, ensuring full compliance with regulatory requirements.

Company Information

The submission was signed by Managing Director and CFO Suhir Hiralal Shah, with the certificate being digitally signed and submitted from Mumbai. This regulatory filing represents part of the company's ongoing compliance obligations under SEBI's depositories regulations, ensuring transparency in securities handling and dematerialization processes.