Reliable Data Services Announces 25th AGM on Sep 29, 2026; Recommends Final Dividend of ₹0.05
Reliable Data Services Limited will hold its 25th AGM on September 29, 2026, via video conference. The agenda includes adopting FY26 financials, re-appointing Mr. Sandeep Kumar Jha as Director, and recommending a final dividend of ₹0.05 per share. Mrs. Puja Kumari is proposed for a second term as Independent Director.
The announcement pertains to the AGM and routine corporate governance matters. While the dividend is a positive point, the amount is small and the re-appointments are expected, thus having a minimal impact on the company's stock price or business operations.
The announcement is a routine intimation of the Annual General Meeting, including standard agenda items like financial statement adoption, director re-appointments, and dividend declaration. There are no significant positive or negative surprises.
Reliable Data Services Limited has announced its 25th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 04:00 PM, to be conducted through Video conferencing or other Audio-Visual Means (OVAM).
The agenda for the AGM includes the adoption of Audited Financial Statements, including consolidated statements, for the financial year ended March 31, 2026. The company also proposes the re-appointment of Mr. Sandeep Kumar Jha as a Director, who retires by rotation. Additionally, a final dividend of ₹0.05 per equity share of face value ₹10 each has been recommended for the financial year ended March 31, 2026.
Furthermore, the AGM will seek approval for the re-appointment of Mrs. Puja Kumari as an Independent Director for her second consecutive term, spanning five years from September 29, 2026, to September 28, 2031. The company will provide an E-Voting facility through NSDL for members to cast their votes electronically. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 a.m. and conclude on Monday, September 28, 2026, at 5:00 p.m. The cut-off date for remote e-voting and voting at the AGM is Friday, September 18, 2026.
What to do with a filing like this
Reliable Data Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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