Scrip ID

RELICAB

This is a regulatory compliance disclosure submitted to BSE Limited.

The Board of Directors of Relicab Cable Manufacturing Limited is scheduled to meet on Friday, August 14th, 2026. The primary agenda for the meeting is:

  • To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30th, 2026.
  • To note the Auditor's Limited Review Report for the same period.
  • To transact any other business with the permission of the Chairperson.

Consequently, the trading window for dealing in the company's securities has been closed for all Designated Persons, including Employees and Directors. The closure period is from July 1st, 2026, to August 16th, 2026 (both days inclusive). This action is in compliance with the company's internal Code of Practice and Procedures for Fair Disclosure and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The letter was signed by Mr. Varun Jain, Company Secretary and Compliance Officer (Membership No.: A34502), from Mumbai on August 07, 2026.