Relicab Cable Manufacturing Limited , a prominent player in the wires and cables industry, has announced significant changes to its board composition and conducted its 16th Annual General Meeting (AGM). The company, known for its ISI marked PVC wires, cables, and allied products, has taken steps to strengthen its leadership team and ensure compliance with regulatory requirements.

Board Appointments

The company has appointed three new directors, as approved by its members on September 30, 2025:

1. Mr. Abdul Hafiz Shaikh (DIN: 11259242) - Appointed as a Non-Executive Independent Director for a five-year term from September 1, 2025, to August 31, 2030. Mr. Shaikh, a Science Graduate, brings experience in strategic initiatives and ethical business practices to the board.

2. Mr. Kanhaiyalal Hawaldar Yadav (DIN: 11259160) - Also appointed as a Non-Executive Independent Director for the same five-year term. Mr. Yadav has over 10 years of experience in sales and business development, with expertise in converting market opportunities and maintaining client relationships.

3. Ms. Vijaya Bhikaji More (DIN: 07283800) - Appointed as a Non-Executive Non-Independent Director. Ms. More, aged 54, is a 1993 Mumbai University graduate with more than 20 years of experience in Finance & Management.

The company has confirmed that all three directors meet the criteria for independence as per Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, where applicable.

16th Annual General Meeting

Relicab Cable Manufacturing Limited held its 16th AGM on September 30, 2025, at 3:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key highlights of the AGM include:

• The meeting was chaired by Mr. Suhir Shah, Managing Director & CFO.
• Other board members present included Mr. Kanhaiyalal Hawaldar Yadav, Mr. Abdul Hafiz Shaikh, and Ms. Vijaya More.
• A total of 34 members attended the meeting through VC/OAVM.
• The company's statutory auditors, M/s. Jain Jagawat Kamdar & Co., and secretarial auditors, M/s. Shah Patel & Associates, were also present.

Key Resolutions Passed

The AGM addressed several important matters through seven resolutions:

1. Adoption of audited financial statements for the year ended March 31, 2025.
2. Re-appointment of Mr. Suhir Shah as a director liable to retire by rotation.
3. Appointment of Mr. Abdul Hafiz Shaikh as an Independent Director.
4. Appointment of Mr. Kanhaiyalal Hawaldar Yadav as an Independent Director.
5. Appointment of Ms. Vijaya Bhikaji More as a Non-Executive Non-Independent Director.
6. Appointment of M/s. Shah Patel and Associates as Secretarial Auditors.
7. Approval of proposed Related Party Transactions.

The company provided remote e-voting facilities to its shareholders from September 27 to September 29, 2025, and also allowed e-voting during the AGM for 15 minutes after the meeting concluded.

These appointments and resolutions reflect Relicab Cable Manufacturing Limited's commitment to strengthening its corporate governance and adapting to the evolving business landscape. The diverse experience of the new directors is expected to bring fresh perspectives to the company's strategic direction and operations.

The meeting concluded at 3:25 PM, with e-voting remaining open until 3:40 PM. The company has stated that the detailed voting results and the Scrutinizer's Report will be submitted to the stock exchanges shortly.

Relicab Cable Manufacturing Limited , a prominent player in the cable manufacturing industry, has announced significant changes to its Board of Directors, signaling a strategic move to strengthen its leadership team.

New Independent Directors Join the Board

The company's Board of Directors has approved the appointment of two new Additional Non-Executive Independent Directors, Mr. Abdul Hafiz Shaikh and Mr. Kanhaiyalal Hawaldar Yadav, for a term of five years starting September 1, 2025. These appointments are subject to shareholder approval at the upcoming Annual General Meeting.

Mr. Abdul Hafiz Shaikh, a Science Graduate, brings valuable experience in strategic initiatives to the board. He has demonstrated a strong commitment to ethical business practices and independent decision-making throughout his career.

Mr. Kanhaiyalal Hawaldar Yadav joins the board with over a decade of experience in sales and business development across India. His expertise lies in converting market opportunities into actionable visions, consistently delivering results, and fostering a growth-oriented mindset.

Reappointment of Ms. Vijaya Bhikaji More

In addition to the new appointments, the Board has approved the reappointment of Ms. Vijaya Bhikaji More as an Additional Non-Executive Non-Independent Director. This change will take effect from September 9, 2025, following the completion of her tenure as an Independent Director on September 8, 2025.

Ms. More, aged 54, brings over 20 years of experience in Finance and Management to her new role. A graduate from Mumbai University, her continued association with the company is seen as a valuable asset to the board.

Compliance and Regulatory Adherence

The company has confirmed that all appointees meet the eligibility criteria for their respective positions as defined under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. None of the appointed directors are debarred from holding office as directors by any SEBI order or other authority.

Annual General Meeting

The Board has also approved the notice for Relicab Cable Manufacturing Limited's 16th Annual General Meeting, where shareholders will have the opportunity to vote on these appointments.

These board changes reflect Relicab Cable Manufacturing's commitment to enhancing its governance structure and bringing diverse expertise to its leadership team. The new appointments are expected to contribute to the company's strategic direction and growth in the coming years.