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The Annexure

Desk› Financial Services› Relic Technologies Ltd

Relic Technologies Ltd

BSE 511712 RELICTEC INE452B01013
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-13

What it files

Board Outcome1 Results1 Other Update1 AGM / EGM1 Board Meeting1 Compliance Certificate1 Newspaper Publication1 Annual Report1

Filings

8 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting approving Unaudited Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Unaudited Financial Results For Quarter Ended June 30, 2026

    Unaudited Financial Results for quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 13 August 2026

    Other Update

    Statement Of Utilisation/ Deviation Of Funds Of Preferential Issue For The Quarter Ended June 30, 2026

    Statement of utilisation/ deviation of funds of preferential issue for the quarter ended June 30, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  4. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 35th Annual General Meeting held on 13th August 2026

    AGM/EGM / AGM View filing →

  5. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The First Quarter Ended June 30, 2026

    Relic Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  6. 28 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Post-dispatch of 35th Annual General Meeting Notice

    Company Update / Newspaper Publication View filing →

  8. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →