RELIABLE NSE filing

Voting Results of 24th AGM: All Resolutions Passed with Requisite Majority

The RealCase readMedium impact Positive

Why it matters

The passing of resolutions at the AGM ensures the smooth functioning of the company and adherence to regulatory requirements.

The market read

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.

Filing to action

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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Primary source

A plain-language summary of a public exchange filing by Reliable Data Services Limited. Read the original for the full detail.

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