Relic Technologies submits 35th AGM notice and Annual Report for FY 2025-26
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Relic Technologies has submitted the 35th AGM notice and Annual Report for FY 2025-26 to BSE. The AGM is on August 13, 2026 via video conferencing. Items include: appointment of Ms. Radhika Shriram as Non-Executive Director, Mr. Sachin Srivastava as Whole Time Director and CEO for 3 years, related party transactions with subsidiary Truhealthy Wellness up to Rs. 10 crore in purchases or sales and Rs. 25 crore in loans, and ESOP 2025 covering up to 1,10,000 equity shares for employees.
Routine compliance filing. Shareholders should review AGM items including director appointments, related party limits, and ESOP scheme ahead of the August 13 meeting.