Relicab Cable Manufacturing has informed that the 17th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12:00 PM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). The Company has fixed Wednesday, September 23, 2026 as the ‘Record Date’ for the financial year ended March 31, 2026. This announcement is also available on www.relicab.com. The Annual Report for FY 2025-26 along with the Notice convening the 17th AGM will be sent to the Members electronically in due course.