The board of Reliable Ventures India Limited approved shifting its registered office from Madhya Pradesh to Telangana. The decision was taken during a meeting held on September 21, 2026.

The directors also authorized increases in borrowing limits and investment thresholds. These approvals aim to enhance the company's financial flexibility for future operations.

Key Board Approvals

The board considered several strategic and administrative matters during the session, which began at 3:00 pm and concluded at 4:00 pm.

• Shifting the registered office from Madhya Pradesh to Telangana
• Increasing borrowing limits under section 180(1)(C) of the Companies Act, 2013
• Raising limits for investments, loans, and guarantees to corporate entities
• Providing loans or guarantees to entities where directors have interests under section 185 of the Companies Act, 2013
• Altering the object clause of the Memorandum of Association

Extraordinary General Meeting

The board approved the notice for an Extraordinary General Meeting (EGM). Shareholders will convene on October 14, 2026, at 11:00 am via video conference or other audio-visual means.

M/s. Aakanksha Dubey & Co., Practicing Company Secretaries, were appointed as scrutinizers for the EGM.

Reliable Ventures India Limited disclosed that promoter Vasireddy Sivanag acquired 6,00,000 equity shares on September 2, 2026. The off-market transaction increased his holding to 5.45% of the company’s total voting capital. The disclosure was filed with the Bombay Stock Exchange under SEBI regulations.

The acquisition was executed through an off-market transfer. Prior to this transaction, Sivanag held no shares in the company. The total equity share capital of Reliable Ventures remains at 1,10,12,900 equity shares following the acquisition.

Acquisition Details

The filing confirms that the acquirer belongs to the promoter group. There are no encumbrances, pledges, or liens attached to the newly acquired shares. The diluted share capital also stands at 1,10,12,900 equity shares, indicating no outstanding convertible securities or warrants affecting the voting rights structure at this time.