Reliable Data Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Reliable Data Services Limited has submitted the scrutinizer's report for its 24th AGM held on September 29, 2025, conducted via video conferencing. All 7 resolutions were passed with overwhelming majority, with nearly 100% votes in favour on each resolution. Out of 10,320,000 total outstanding shares, 7,862,400 shares (76.19%) were polled through remote e-voting. Key resolutions included adoption of financial statements, reappointment of a director (Mr. Anil Kumar Jha) and independent directors (Mr. Pramod Kumar Tiwari and Mrs. Anita Jha), reappointment of statutory auditor M/s Karmv and Company, appointment of secretarial auditor M/s Neha Mehra & Associates, and approval for material related party transactions. Shareholders also approved a final dividend of Rs. 0.04 per equity share for FY 2024-25.
This is a routine regulatory disclosure confirming that all AGM resolutions passed with near-unanimous shareholder support. The Rs. 0.04 per share dividend is a modest payout, and the approval of material related party transactions is a standard governance matter. No material surprise for shareholders; likely minimal stock price impact.