Reliable Data Services Ltd. Shareholders Approve All Resolutions at 25th AGM
Reliable Data Services Limited's 25th AGM, held on September 29, 2026, saw all resolutions pass with majority. Key approvals include the FY26 financial statements, re-appointment of Mr. Sandeep Kumar Jha as Director, a final dividend of ₹0.05 per share, and reappointment of Mrs. Puja Kumari as Independent Director.
The passing of resolutions, including dividend declaration and director re-appointments, is a routine but important corporate event that affects governance and shareholder returns.
All resolutions were passed with the requisite majority, indicating shareholder confidence and approval of the company's actions and financial reporting.
Reliable Data Services Limited announced that all resolutions presented at its 25th Annual General Meeting (AGM), held on September 29, 2026, were duly passed by the shareholders with the requisite majority.
The AGM, conducted virtually via video conferencing, saw members approve the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the directors' and auditors' reports. Shareholders also re-appointed Mr. Sandeep Kumar Jha as a Director, who was retiring by rotation and offered himself for re-appointment. Additionally, the declaration of a final dividend of ₹0.05 per equity share was approved. The reappointment of Mrs. Puja Kumari as an Independent Director for a consecutive five-year term was also passed as a special resolution.
The voting process, which included remote e-voting from September 26 to September 28, 2026, and e-voting during the AGM, confirmed overwhelming support for all agenda items. The company appointed Neha Mehra & Associates as the scrutinizer for the e-voting process. The financial year 2025-26 annual report was dispatched to shareholders on September 5, 2026.
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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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