Reliable Data Services Limited has informed the Exchange with copy of minutes of Postal Ballot
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Reliable Data Services Limited has filed the minutes of a postal ballot conducted to seek shareholder approval for appointing Mrs. Bhoomika Aditya Gupta (DIN: 02630074) as an Independent Director for a 5-year term from 14th February 2026 to 13th February 2031. The postal ballot was conducted entirely through electronic voting (NSDL platform) between 25th February and 26th March 2026, with results declared on 27th March 2026. The special resolution was passed with overwhelming shareholder support — 35 members holding 6,982,222 shares (99.99%) voted in favour, while only 17 members with 18 shares (0.01%) voted against. Mrs. Neha Mehra, a Practicing Company Secretary, served as the Scrutinizer for the process.
This is a routine corporate governance filing confirming shareholder approval of a board appointment. The near-unanimous approval (99.99% in favour) signals strong shareholder confidence in the new director. No material impact on stock price is expected as this is a procedural confirmation of a previously announced appointment.