Reliable Ventures India Ltd Board Approves Un-audited Q1 FY27 Results
Reliable Ventures India Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Key management changes were also approved, including the resignation of Mr. Shiv Singh Raghuwanshi as Company Secretary & Compliance Officer and the appointment of Mrs. Sharvari Swapnil Shinde to the same role. Additionally, Ms. Sandari Sandhya Rani was appointed as Internal Auditor for FY 2026-27, and M/s. Aakanksha Dubey & Co. were appointed as Secretarial Auditors for a five-year term. The board also approved the notice for the 34th Annual General Meeting and the Directors' Report for FY 2025-26.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Company Secretary & Compliance Officer roles saw a change.
- New Internal and Secretarial Auditors appointed.
- Notice for 34th AGM and Directors' Report approved.
- Executive Director authorized for AGM arrangements.
Price Impact
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