Attached is the certified copy of the minutes of the 32nd Annual General Meeting of the Company held on 30th day of Sept., 2025 which may please be taken on record.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Reliable Ventures India Ltd held its 32nd AGM on 30 September 2025 via video conferencing, lasting just 8 minutes (4:30 PM to 4:38 PM). The regular chairman was absent due to illness, and Mr. Panchena Gopinath was elected chairman for the meeting. Twenty-six members were present, holding 4,614,983 equity shares. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31 March 2025, and (2) reappointment of Mrs. Sanober Bano as director retiring by rotation. Both resolutions were passed unanimously with 100% votes in favour (6,008,201 total votes, 0 dissent). The auditor's report contained no qualifications or adverse remarks. No shareholders registered to ask questions or express views.
This is a routine procedural filing confirming that standard AGM business (financial approval and director reappointment) was completed without any opposition or issues. No material decisions affecting shareholders were made. The absence of the regular chairman and the very brief 8-minute meeting with no shareholder questions suggest limited shareholder engagement, but there is no negative signal for investors from this filing.