Attached please find the outcome of the 32nd AGM of the company held and concluded to day. both the item placed before the sharehodler have been considered and approved by the members ....
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Reliable Ventures India Ltd held its 32nd Annual General Meeting on 30th September 2025, which concluded at approximately 4:38 PM. Two items were placed before shareholders and both were approved with the requisite majority. The first item was the adoption of the audited financial results for the financial year ended 31st March 2025, along with the Directors' and Auditors' reports. The second item was the reappointment of Mrs. Sanober Bano as a woman Director, liable to retire by rotation. The communication was signed by the Company Secretary and Compliance Officer.
This is a routine AGM outcome with no major governance changes or extraordinary decisions. The reappointment of an existing director by rotation and approval of annual financials are standard procedural items, suggesting no immediate material impact on shareholders or stock price.