Reliable Data Services Ltd

Reliable Data Services Ltd has scheduled a Board of Directors meeting for September 21, 2026, to consider and approve a fund-raising plan of up to ₹200 Crores. The funds will be utilized for upcoming projects, upgrading existing ones, and enhanced working capital requirements. The proposed methods include preferential allotment, Qualified Institutions Placement (QIP), rights issue, or other permissible modes. The meeting will also address the notice of postal ballot related to the fund-raising proposal.

Reliable Data Services Ltd. has filed its Annual Report for the fiscal year 2025-26, along with the Notice for its 25th Annual General Meeting (AGM). The report, which includes details on the company's performance, strategic initiatives, and financial highlights, is being disseminated electronically to shareholders. The company emphasizes its growth in revenue and EBITDA, positioning itself as a leading technology-enabled business process outsourcing provider. The report is accessible on the company's website and the NSDL e-voting platform.

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.

Reliable Data Services Ltd has announced September 18, 2026, as the record date for its final dividend. This dividend, recommended at ₹0.05 per equity share, is subject to shareholder approval at the Annual General Meeting scheduled for September 29, 2026. The dividend payout is expected within 30 days post-AGM. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for this corporate action.

Reliable Data Services Limited's Board of Directors met on August 14, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the Director's Report for the year ended March 31, 2026. Key decisions included the reappointment of Mr. Sandeep Kumar Jha and Mrs. Puja Kumari, subject to member approval. A final dividend of ₹0.05 per equity share, totaling ₹5,16,000, was recommended. The Annual General Meeting is scheduled for September 29, 2026, with book closure from September 23 to September 29, 2026. The company also approved e-voting facilities and the constitution of a CSR Committee.

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.

Reliable Data Services Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The measure is in compliance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations, aimed at preventing potential insider trading during the sensitive period leading up to the financial results announcement.

Reliable Data Services Ltd's Board of Directors has commented on a past non-compliance with Regulation 17(1) of the Listing Regulations regarding board composition. The delay in appointing an Independent Director was attributed to due diligence issues. The company has since appointed Mrs. Bhoomika Aditya Gupta and paid applicable fines. A waiver application was submitted, and the company reaffirms its commitment to corporate governance and timely regulatory compliance.

Reliable Data Services Ltd has announced the addition of a new business line focused on supplying goods to Government Agencies and Government Contractors. The company has already entered into an agreement with a government contractor to supply white goods to Bihar Medical Services and Infrastructure Corporation Limited, a government entity in Bihar. This strategic expansion is expected to contribute positively to the company's future growth and diversify its business operations.

Reliable Data Services Ltd. has announced the closure of the trading window for the declaration of financial results for the quarter ended on 31st March 2025. As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s Internal Code for prevention of Insider Trading, the trading window for dealing in securities of the company by its promoters, directors, key managerial persons (KMP), and designated persons and their immediate relatives will be closed from Wednesday, April 1, 2026. The window will be reopened 48 hours after the declaration of the financial results for the quarter ended on March 31, 2026. The date of the board meeting for the consideration and declaration of the financial results for the quarter ended on March 31, 2026, will be intimated in due course.