Relic Technologies Ltd — Important, 23-07-2026: Company Update

Relic Technologies Limited will hold its 35th Annual General Meeting (AGM) on August 13, 2026, at 12:30 p.m. through Video Conference/Other Audio-Visual Means. Shareholders can access the AGM Notice and Annual Report for FY 2025-26 online. Electronic voting is available from August 10, 2026 (09:00 A.M.) to August 12, 2026 (05:00 P.M.). The record date for voting eligibility is July 17, 2026, and the cut-off date for participation in the AGM is August 6, 2026. This is crucial for shareholders to review company performance and vote on key decisions.