Reliable Data Services to Hold 24th AGM on Sep 29, Proposes ₹0.04 Dividend & Board Re-appointments
The information provided pertains to a standard AGM with re-appointments and adoption of financial results, which are regular corporate governance activities. The dividend announced is also a small amount. Therefore, the immediate market impact is expected to be low.
The announcement details a routine Annual General Meeting with standard agenda items such as adoption of financial statements, re-appointment of directors and auditors, and approval of related party transactions. The proposed dividend of ₹0.04 per share is minor.
* Reliable Data Services Limited will hold its 24th Annual General Meeting (AGM) on Monday, 29th September 2025, at 04:00 PM through Video Conferencing or other Audio-Visual Means. * The remote e-voting period for the AGM will commence on Friday, 26th September 2025 (9:00 a.m.) and conclude on Sunday, 28th September 2025 (5:00 p.m.). The cut-off date for e-voting and voting at the AGM is Friday, 19th September 2025. * Key agenda items for the AGM include: * Adoption of the Audited Financial Statements for the financial year ended 31st March 2025. * Re-appointment of Mr. Anil Kumar Jha as a Director retiring by rotation. * Re-appointment of Mr. Pramod Kumar Tiwari and Mrs. Anita Jha as Independent Directors for a second term of five consecutive years, from 30th September 2025 to 30th September 2030. * Re-appointment of M/s. Karmv and Company as Statutory Auditors for a term of five years. * Recommendation and declaration of a Final Dividend of ₹0.04 per equity share of face value ₹10/- each for the financial year ended 31st March 2025. * Appointment of M/s. Neha Mehra & Associates as Secretarial Auditors for a term of five years, from 1st April 2025 to 31st March 2030. * Approval for the Company to enter into Material Related Party Transactions.
What to do with a filing like this
Reliable Data Services Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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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