Board Meeting7 Aug 2026, 03:36 pm
Reliable Data Services Ltd Board Meeting on Aug 14, 2026
AI Summary
Reliable Data Services Ltd has announced that its Board of Directors will convene on August 14, 2026. The meeting's agenda includes the consideration and approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the CSR policy and committee, the Directors' Report for the financial year ended March 31, 2026, and matters related to the upcoming Annual General Meeting, including dividend payment recommendations, book closure, and e-voting facilities.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- Unaudited financial results for Q1 FY27 to be approved.
- CSR policy and committee constitution on the agenda.
- Directors' Report for FY26 to be considered.
- Dividend payment and AGM-related matters to be discussed.
Price Impact
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