Reliable Data Services Limited Concludes 25th AGM on Sep 29, 2026
Reliable Data Services Limited held its 25th AGM on September 29, 2026. Key agenda items included adopting FY26 financial statements, re-appointing directors, and declaring a final dividend for FY25-26. Voting results will be announced within two working days.
The AGM's outcome, particularly the passing of resolutions for financial statement adoption, director re-appointment, and dividend declaration, has a direct bearing on the company's governance and shareholder returns. The declaration of a dividend and director appointments are material events that impact stakeholders.
The announcement details the proceedings of an Annual General Meeting, including the passing of resolutions related to financial statements, director appointments, and dividend declaration. While these are important corporate actions, they are routine in nature for an AGM and do not inherently suggest a positive or negative shift in the company's outlook based solely on this announcement.
Reliable Data Services Limited held its 25th Annual General Meeting (AGM) on Tuesday, September 29, 2026. The meeting commenced at 04:00 PM IST and concluded at 04:45 PM IST, conducted entirely via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with applicable regulations.
The AGM was chaired by Mr. Sanjay Kumar Pathak, Chairman-cum-Managing Director, who welcomed shareholders and provided a performance overview and outlook for the company. The meeting addressed several key items of business, including the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. These statements had no qualifications or adverse remarks from the auditors.
Other resolutions passed included the re-appointment of Mr. Sandeep Kumar Jha as Director, who retires by rotation, and the declaration of a Final Dividend on Equity Shares for the financial year 2025-26. Additionally, Mrs. Puja Kumari was slated for re-appointment as an Independent Director.
The company facilitated remote e-voting and e-voting during the AGM through NSDL. The results of the voting will be declared within two working days and will be filed with the stock exchanges and uploaded on the company's website. The Chairman thanked all attendees for their participation.
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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Reliable Data Services Limited. Read the original for the full detail.