Relicab Cable Manufacturing Ltd (539760) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

17th AGM approved Suhir Shah's 3-year MD appointment and Ms. Vijaya More's reappointment with special resolutions.

🔄 What Changed

Appointment of Suhir Shah as Managing Director for 3 years with remuneration up to Rs. 36 lakhs annually; reappointment of Ms. Vijaya More as Non-Executive Director; approval of related party transaction powers up to Rs. 15 crores.

🔮 What's Next

Suhir Shah's appointment effective September 11, 2027 to September 10, 2030; remuneration subject to annual board approval within statutory limits.

💡 Investor Takeaway

Shareholders approved key leadership appointments and remuneration packages, signaling continuity in management and board composition.

Relicab Cable Manufacturing held its 17th AGM on September 30, 2026 via video conference, approving key resolutions including Suhir Shah's appointment as Managing Director for 3 years with remuneration up to Rs. 36 lakhs annually plus perquisites, and Ms. Vijaya More's reappointment with special resolutions exceeding 50% of non-executive director remuneration. The meeting covered export expansion, plant upgrades, and R&D focus on sustainable cables.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 539760 ✨ Ask AI About This

About Relicab Cable Manufacturing Ltd (539760)

Capital Goods · Cables · Listed on BSE

Market Cap: ₹36.33 CrP/E: 20.6ROE: 11.5%ROCE: 16.4%

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"What is the exact remuneration structure for Suhir Shah beyond base salary?""How will the Rs. 15 crore related party transaction limit impact future deals?""What specific export markets beyond Ghana are targeted for growth?"

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📊 More 539760 filings

🟡 Board Meeting — 30 September 2026Relicab Cable Manufacturing held its 17th AGM on September 30, 2026 via video conference, approving ...
🟡 Board Meeting — 30 September 2026Relicab Cable Manufacturing announced the re-appointment of Suhir Shah as Managing Director for a th...
🔴 Announcement — 30 September 2026Relicab Cable Manufacturing announced the re-appointment of Suhir Shah as Managing Director for a th...
🟡 Voting Results — 30 September 2026At the 17th Annual General Meeting on September 30, 2026, shareholders approved all six proposed res...
🔴 Insider Trading — 29 September 2026Aryaman Capital Markets disclosed an open market purchase of 203,700 shares in Relicab Cable Manufac...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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