Attached is the report of the Scrutinizer dated 30-09-2025 on the 32nd AGM of the company held on 30-09-2025 which may kindly be taken on record. the meeting did commence at 4.30 PM and ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Reliable Ventures India Limited held its 32nd AGM on September 30, 2025, at 4:30 PM via video conferencing. Two ordinary resolutions were put to vote. The first was the adoption of the audited financial statements and board/auditor reports for the financial year ended March 31, 2025. The second was the re-appointment of Ms. Sanober Bano (DIN: 07139513) as a director, who retires by rotation. Both resolutions were passed unanimously with 100% votes in favour — 23 members cast 6,008,201 votes in assent and zero dissent on either resolution. The scrutinizer was Neeta H. Desai of ND & Associates, and the report was countersigned by Non-Executive Director Gopinathan Panchena.
This is a routine procedural filing with no material impact. Both resolutions passed cleanly with no shareholder opposition, reflecting smooth governance and no governance concerns at this AGM.