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Board Meeting14 Aug 2026, 06:04 pm

Reliable Ventures India Ltd Declares Unaudited Q1 FY27 Results

AI Summary

Reliable Ventures India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The company also approved the Limited Review Report for the same period. Key management changes were noted, 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. The Board also authorized an Executive Director to finalize details for the 34th Annual General Meeting.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • Resignation of Company Secretary & Compliance Officer approved.
  • New Company Secretary & Compliance Officer appointed.
  • Internal and Secretarial Auditors appointed for FY 2026-27.
  • Preparations for the 34th Annual General Meeting are underway.