Relic Technologies

Relic Technologies Limited has appointed Mrs. Anita Amitkumar Gupta as Company Secretary and Compliance Officer, effective August 1, 2025. The Board approved this appointment on July 26, 2025, based on the recommendation of the Nomination and Remuneration Committee. Gupta holds ICSI Membership No: A40624 and brings over 3 years of post-qualification experience in handling secretarial compliances. She does not hold any shares in the company.

Relic Technologies Limited's Board of Directors approved the appointment of M/s. D. Kothary & Co., Chartered Accountants as the company's new Statutory Auditor, effective July 27, 2025. The appointment fills a casual vacancy created by the resignation of the previous auditors, M/s. Uday Pasad & Associates. The appointment is subject to shareholder approval at an upcoming general meeting within 3 months and includes a further 5-year term. D. Kothary & Co., established in 1989, provides assurance, tax and advisory services with partners having over 100 years of cumulative experience. The new auditors hold no shareholding in the company.

Relic Technologies Limited's board approved unaudited financial results for the quarter ended June 30, 2025. The company reported standalone revenue of zero compared to Rs 15.50 lakhs in the previous quarter, while posting a net profit of Rs 9.84 lakhs versus a loss of Rs 24.38 lakhs in the prior quarter. On a consolidated basis, revenue increased to Rs 128.15 lakhs from Rs 46.77 lakhs in the previous quarter, though the company recorded a net loss of Rs 368.32 lakhs. During the quarter, the company allotted 15,50,000 equity shares at Rs 85 per share to non-promoters and 4,41,164 equity warrants at the same price under preferential issue, increasing paid-up capital from Rs 360 lakhs to Rs 515 lakhs. The board accepted the resignation of statutory auditors M/s Uday Pasad & Associates effective July 26, 2025, citing inter se changes in promoters and future expansion plans. M/s D. Kothary & Co. was appointed as new statutory auditors from July 27, 2025, subject to shareholder approval. Mrs. Anita Amitkumar Gupta was appointed as Company Secretary and Compliance Officer effective August 1, 2025. The 34th Annual General Meeting is scheduled for August 29, 2025, via video conferencing.