Relic Technologies Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Monday, 2nd November, 2026. The primary agenda item is to consider and approve the unaudited financial results (both Standalone and Consolidated) for the second quarter ended on 30th September, 2026. The board will also review the Limited Review Report for the corresponding period.
Additionally, the company has complied with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and its internal Code of Conduct. The Trading Window for Designated Persons was closed starting from 1st October, 2026. The closure will remain in effect until 48 hours after the financial results are declared and disseminated to the stock exchanges.