- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹36 Cr3,616th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 23 May 2026
- 2.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −35.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 23 May 2026
- 0.12
- Volume, BSEVolume. Shares traded on the last trading day.
- 11
Relic Technologies board of directors
At the end of the quarter to Mar 2022, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonBAIJOO MADHUSUDAN RAVAL
6 directors3 independent2 executive1 non-executive
- BAIJOO MADHUSUDAN RAVAL · ChairpersonExecutive · joined Jul 2009 · reappointed Jun 2020 · 60 months as independent · 1 listed board · 173 committee seats, 179 as chair
- HEMANT KANTILAL CHOKSEYIndependent · joined Jan 2006 · 60 months as independent · 1 listed board · 1 as independent · 174 committee seats, 180 as chair
- UDAY MADHUSUDAN RAVALNon-executive · joined Dec 1991 · 60 months as independent · 1 listed board · 175 committee seats, 183 as chair
- NITI BAIJOO RAVALExecutive · joined Jun 2014 · reappointed Jun 2020 · 60 months as independent · 1 listed board · 176 committee seats, 184 as chair
- MUKESH JUGALDAS DESAIIndependent · joined Jan 2006 · 60 months as independent · 1 listed board · 1 as independent · 177 committee seats, 181 as chair
- RAKESHKUMAR UMIYASHANKAR RAVALIndependent · joined Nov 2016 · 60 months as independent · 1 listed board · 1 as independent · 178 committee seats, 182 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Feb 20224 present2 independent · 113 days in between
- 20 Oct 20214 present3 independent
Audit Committee
Chair HEMANT KANTILAL CHOKSEY
BAIJOO MADHUSUDAN RAVAL, RAKESHKUMAR UMIYASHANKAR RAVAL
- 11 Feb 20224 present2 independent · 113 days in between
- 20 Oct 20215 present2 independent
Nomination and remuneration committee
Chair HEMANT KANTILAL CHOKSEY
MUKESH JUGALDAS DESAI, RAKESHKUMAR UMIYASHANKAR RAVAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair HEMANT KANTILAL CHOKSEY
BAIJOO MADHUSUDAN RAVAL, RAKESHKUMAR UMIYASHANKAR RAVAL
No meeting listed in the filing.
Other Committee
Chair HEMANT KANTILAL CHOKSEY
BAIJOO MADHUSUDAN RAVAL, RAKESHKUMAR UMIYASHANKAR RAVAL
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- D Kothary & CoPeer-review certificate valid to Nov 2028
1 earlier auditor
- Uday Pasad and AssociatesNamed in filings from Mar 2025 to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Relic Technologies AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Relic Technologies share news and announcements
Annual general meeting, 13 Aug 2026
1,985 shareholders on the register on 13 Aug 2026; present: 3 promoters and 33 others; votes counted by Amit Jaste / Amit Jaste and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. the audited standalone financial statements of the Company for the Financial Year ended on March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon; and b. the audited consolidated financial statements of the Company for the Financial Year ended on March 31, 2026 together with the reports of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.46% · promoters 100.00% · institutions 0.00% · other public 8.23%
- To appoint a director in place of Mr. Kunal Gandhi (DIN: 01516156), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 23.97% · promoters 43.27% · institutions 0.00% · other public 8.23%
- Appointment of Ms. Radhika Shriram (DIN: 06479790) as Non-Executive Director of the Company, liable to retire by rotationOrdinary84.40% for15.60% against
Against: promoters 0.00% · institutions 0.00% · other public 46.22%
Turnout: all 11.47% · promoters 16.92% · institutions 0.00% · other public 7.03%
- Appointment of Mr. Sachin Srivastava (DIN: 10709688) as Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.46% · promoters 100.00% · institutions 0.00% · other public 8.23%
- Appointment of Mr. Sachin Srivastava (DIN: 10709688) as Whole Time Director and Chief Executive Officer of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.46% · promoters 100.00% · institutions 0.00% · other public 8.23%
- Approval for Material Related Party Transactions of the Company with Truhealthy Wellness Private Limited, a subsidiary of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.46% · promoters 100.00% · institutions 0.00% · other public 8.23%
- Approval for Employee Stock Option Plan (ESOP) for the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.46% · promoters 100.00% · institutions 0.00% · other public 8.23%
- Extension of the benefits under the Employee Stock Option Plan, 2025' ("ESOP 2025"/ "PLAN") to the Employees of Subsidiary Companies of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.46% · promoters 100.00% · institutions 0.00% · other public 8.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesApr 2025 | 16.92 | The proceeds of the issue (Issue Proceeds) are proposed to be utilized for the purpose of working capital, investment/ acquisition of entities, further investment/grant of loans to other entities and general corporate purpose | 16.92 | 6.26 | No | Audit committee: The utilisation of the proceeds of the preferential issue has been noted and is in line with the objects of the issue. |