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RELICTEC Relic Technologies Ltd Management Changes Announcement

Rlc

RLCT

Relic Technologies Ltd

(RELICTEC)

2025 Announcement

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Summary

Annual General Meeting

Director Resignation

Director Resignation

Financial Results Published

New Appointment

Funds Utilization Update

New Auditor Appointment

Auditor Resignation

Compliance Certificate

Financial Results Published

Compliance Update

Management Change

Resignation Notification

Equity Allotment

Compliance Certificate

Capital Structure Update

Acquisition Completed

CFO Resignation

Director Resignation

Preferential Issue Approved

Management Changes

Stake Acquisition

Financial Results Publication

Compliance Certificate

Financial Results Released

Regulatory Compliance

Annual General Meeting

Book Closure Notice

New Auditor Appointment

Management Appointment

Management Change

Auditor Resignation

Q2 Financial Results

Certificate Submission

Newspaper Publication

Compliance Certificate

Certificate Submission

Compliance Update

Certificate Confirmation

Auditor Appointment

Financial Results Publication

Certificate under Regulatio...

Notice Publication

Newspaper Publication

Appointment of Statutory Au...

SEBI Compliance Certificate

Certificate Submission

External Links:

Data:

Mr. Mukesh Desai has resigned as Independent Director of Relic Technologies Ltd effective July 30, 2025, due to other commitments. Concurrently, Ms. Neha Thakore has been appointed as Additional Independent Director, subject to shareholder approval.

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Relic Technologies Ltd

2025

Announcement

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