Attached please find the notice and AR of the Compnay for the AGM to be held on 30-096-2025 . These documents have been sent to our RTA for forwarding the same to the shareholders of ....
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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 Ltd has sent out the notice and annual report for its 32nd AGM to be held on September 30, 2025 at 4:30 PM via video conferencing. The company operates in the hospitality/hotel sector and reported total income of Rs. 133.75 lakhs in FY 2024-25, sharply lower than Rs. 259.71 lakhs in the previous year, mainly because its lease deed expired in July 2022 and the hotel operated only partly on a rental basis. Despite a loss before tax of Rs. 68.78 lakhs, the company swung to a total comprehensive income of Rs. 15.42 lakhs (EPS of Rs. 0.14) thanks to Rs. 84.20 lakhs in other comprehensive income. No dividend has been declared, and the directors are exploring setting up a new hotel near Bhopal Airport while negotiating the transfer of its existing building and assets to the lessor.
For shareholders, the results show a continued weak operating performance with minimal room revenue, though the company is trying to revive by planning a new hotel project and is in talks to monetise existing assets. The lack of dividend and reliance on other income means returns remain limited, and investors should watch for progress on the new hotel plans and asset transfer negotiations.