Please find herewith resignation from Company Secretary
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Relic Technologies Limited has informed the stock exchange that CS Nehal Mishra (ACS-64645) has resigned from the post of Company Secretary and Compliance Officer of the company. Her resignation takes effect from the close of business hours on 5th May 2025. She cited pursuing a career opportunity outside the company as the reason, with the board recording its appreciation for her services. The resignation letter will be formally placed before the board at the next meeting for acceptance. The company is a small-cap listed entity on BSE (Code: 511712) and will need to appoint a replacement KMP in due course.
This is a routine KMP-level exit at a small-cap company and is unlikely to materially impact the stock price. However, shareholders should watch for timely appointment of a new Company Secretary and Compliance Officer, as this role is mandatory under the Companies Act and SEBI LODR regulations.