StockWatch
·
Other Financial Services
AGM/EGM5 Sept 2026, 04:20 pm

Reliable Data Services Ltd to hold 25th AGM on Sep 29; proposes ₹0.05 dividend

AI Summary

Reliable Data Services Ltd has announced its 25th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 04:00 PM via video conferencing. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Sandeep Kumar Jha as Director, and the reappointment of Mrs. Puja Kumari as Independent Director. A final dividend of ₹0.05 per equity share is recommended for the financial year ended March 31, 2026. The company is facilitating e-voting for members from September 26 to September 28, 2026.

Key Highlights

  • AGM scheduled for September 29, 2026, via video conference.
  • Proposed adoption of FY26 financial accounts and director/auditor reports.
  • Recommendation of a final dividend of ₹0.05 per equity share.
  • Re-appointment of Mr. Sandeep Kumar Jha and Mrs. Puja Kumari as directors.
  • E-voting facility available from September 26 to September 28, 2026.