Reliable Data Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Un-audited financial ....
RELIABLE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Reliable Data Services Ltd (BSE Scrip: 544207) has scheduled its 2nd Board Meeting of FY26 on 14th August 2025 at 02:00 PM at its Noida corporate office. The Board will consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 (Q1 FY26), as required under SEBI LODR Regulation 33(3)(a). Other agenda items include approval of the Directors' Report for FY25, identification of directors retiring by rotation, recommending a dividend along with record/book closure dates, appointment of a Company Secretary to conduct the secretarial audit for FY26, and approval of material related party transactions for FY26.
This is a routine pre-results board meeting notice. The actual financial performance numbers (revenue, profit, margins) will only be known after 14th August. Shareholders should watch for the Q1 results, any declared dividend, and details of material related party transactions, as these can affect the stock price.