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 to seek shareholder approval for the appointment of Mrs. Bhoomika Aditya Gupta (DIN: 02630074) as an Independent Director of the company. She was initially appointed as an Additional Director (Independent) on February 14, 2026, and is now being proposed for a full 5-year term through a Special Resolution. Mrs. Gupta holds a B.Com degree, has 16 years of experience in corporate governance and general business, holds no shares in the company, and currently serves as an Independent Director on three other listed/unlisted companies (Airan Limited, Beacon Trusteeship Limited, and Quadpro Ites Limited). Voting will be conducted electronically via NSDL from February 25, 2026 (9:00 AM) to March 26, 2026 (5:00 PM), with results expected by March 28, 2026.
This is a routine corporate governance event. Shareholders will get to vote on adding an experienced independent director to the board, which is generally positive for governance standards. No financial or operational impact on the business is implied, and the company is not seeking capital or changing its structure.