Reliable Data Services has scheduled its 25th Annual General Meeting for Tuesday, September 25, 2026. The meeting will commence at 10:00 am and be conducted through video conferencing or other audio-visual means.

The company dispatched the AGM notice and Annual Report for FY26 electronically on September 5, 2026. Physical copies were dispensed with in accordance with Ministry of Corporate Affairs and SEBI circulars.

Voting Details

Shareholders whose names appear in the register as of the record date, September 18, 2026, are eligible to vote. The remote e-voting facility, facilitated by NSDL, opens at 9:00 am on September 26, 2026, and closes at 5:00 pm on September 20, 2026.

Members who cast their votes via remote e-voting prior to the meeting can participate in the AGM but cannot vote again on those resolutions. Mrs. Neha Mehra has been appointed as the scrutinizer for the voting process.

Reliable Data Services has fixed September 18, 2026 as the record date for its final dividend of ₹0.05 per equity share for FY26. The 25th Annual General Meeting (AGM) to approve the payout is scheduled for September 29, 2026.

The meeting will be held through Video Conferencing or Other Audio-Visual Means (OVAM) at 4:00 pm. Shareholders holding units as of the record date will be eligible for the distribution, which will be paid within 30 days from the date of the AGM.

Corporate Action Details

The board recommended the dividend on shares with a par value of ₹10 each. The intimation was issued pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Agenda and Voting

The agenda includes ordinary business items such as adopting the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Sandeep Kumar Jha as a director by rotation.

Under special business, shareholders will vote on the re-appointment of Mrs. Puja Kumari as an Independent Director for a second consecutive term of five years, effective from September 29, 2026 to September 28, 2031.

Remote e-voting via NSDL commences on Saturday, September 26, 2026 at 9:00 am and ends on Monday, September 28, 2026 at 5:00 pm. Anisha Kumari, Company Secretary, confirmed the details in a filing dated September 5, 2026.