
Board Meeting14 Aug 2026, 04:25 pm
Reliable Data Services Approves Financial Results and Final Dividend
AI Summary
Reliable Data Services Limited's Board of Directors met on August 14, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the Director's Report for the year ended March 31, 2026. Key decisions included the reappointment of Mr. Sandeep Kumar Jha and Mrs. Puja Kumari, subject to member approval. A final dividend of ₹0.05 per equity share, totaling ₹5,16,000, was recommended. The Annual General Meeting is scheduled for September 29, 2026, with book closure from September 23 to September 29, 2026. The company also approved e-voting facilities and the constitution of a CSR Committee.
Key Highlights
- Approved un-audited standalone and consolidated financial results for Q1 FY27.
- Recommended a final dividend of ₹0.05 per equity share.
- Reappointment of directors Mr. Sandeep Kumar Jha and Mrs. Puja Kumari approved.
- AGM scheduled for September 29, 2026, with book closure from Sep 23-29.
- CSR Committee constituted and CSR Policy approved.
Price Impact
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