Relic Technologies Limited has scheduled a meeting of its Board of Directors for Thursday, August 13, 2026. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda item for the board meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The company will review both standalone and consolidated financial results for this period. The board will also take on record the Limited Review Report corresponding to the same period.
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the company had previously intimated its Designated Persons about the trading window closure. The trading window remains closed from July 1, 2026, and will continue until the expiry of 48 hours after the financial results are declared and disseminated to the stock exchanges.
The disclosure is signed by Sachin Srivastava, Whole Time Director and CEO (DIN: 09499989), and was digitally signed on August 6, 2026, at 23:07:22 +05'30'.