Voting Results of 24th AGM: All Resolutions Passed with Requisite Majority
The passing of resolutions at the AGM ensures the smooth functioning of the company and adherence to regulatory requirements.
All resolutions were passed with a significant majority, indicating a positive outcome for the company.
* Reliable Data Services Limited held its 24th Annual General Meeting (AGM) on September 29, 2025. * All resolutions stated in the Notice of AGM were duly passed with the requisite majority by the members through remote e-voting and poll. * The resolutions included: * Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025. * Appointment of Director in place of Mr. Anil Kumar Jha, who retires by rotation. * Reappointment of Mr. Pramod Kumar Tiwari and Mrs. Anita Jha as Independent Directors. * Reappointment of Statutory Auditor of M/s Karmv and Company. * Declaration of Final Dividend of ₹ 0.04 per equity share. * Appointment of M/s Neha Mehra & Associates as Secretarial Auditor for a term of 5 years. * Approval to enter into Material Related Party Transactions. * The voting rights were reckoned as on September 19, 2025, being the cut-off date. * Neha Mehra, Practicing Company Secretary, was appointed as the Scrutinizer for the e-voting process. * The remote e-voting platform was open from September 26, 2025 to September 28, 2025. * All resolutions were passed with over 99.99% of votes in favor.
What to do with a filing like this
Reliable Data Services Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.