Reliable Ventures EGM on Oct 14, 2026 to appoint MD & Independent Director

Reliable Ventures India Ltd has scheduled an Extra Ordinary General Meeting (EGM) for Wednesday, October 14, 2026, at 11:00 AM. The meeting will be conducted through Video Conference/Other Audio-Visual Means (VC/OAVM). The primary agenda includes seeking shareholder approval for the appointment of Mr. Sivanag Vasireddy (DIN: 07852851) as a Director and Managing Director for a term of three years, effective July 15, 2026, with a proposed remuneration of ₹1,75,000 per month. Additionally, shareholders will consider the appointment of Ms. Tirumalla Sai Navya (DIN: 11818641) as a Director and Independent Director of the Company. The cut-off date for e-voting in connection with the EGM is October 7, 2026.