Reliable Data Services Limited has informed the Exchange regarding Notice of Postal Ballot
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Reliable Data Services Limited has issued a Postal Ballot Notice seeking shareholder approval to appoint Mrs. Bhoomika Aditya Gupta (DIN: 02630074) as an Independent Director of the company for a term of 5 consecutive years effective from February 14, 2026. The appointee is a B.Com graduate with 16 years of experience in corporate governance and general business, and currently serves as an Independent Director on three other public companies — Airan Limited, Beacon Trusteeship Limited, and Quadpro Ites Limited. She holds no shares in the company and has no inter-se relations with other directors. The approval is being sought via a Special Resolution, with voting conducted entirely through electronic means. The e-voting window runs from February 25, 2026 to March 26, 2026, and results will be announced on or before March 28, 2026.
This is a routine corporate governance action seeking shareholder ratification of a board-level appointment, with no direct financial or operational impact on shareholders. The stock price is unlikely to see material movement, though it reflects ongoing board composition changes at the company.