Reliable Data Services Ltd has announced a final dividend for the financial year ended March 31, 2025, subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Dividend Details

Key Points

• The board of directors has recommended the final dividend, which is subject to approval at the AGM.
• If approved, the dividend will be paid within 30 days from the date of the AGM.
• The company has set September 12, 2025, as the record date for determining shareholder eligibility for the dividend.

Company Information

Reliable Data Services Ltd is listed on both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE). The company's registered office is located in New Delhi, with its corporate office in Noida, Uttar Pradesh.

This dividend announcement comes as part of the company's financial results for the year ended March 31, 2025. Shareholders are advised to take note of the record date to ensure their eligibility for the dividend, should it be approved at the upcoming AGM.

Reliable Data Services Ltd has complied with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in making this announcement, demonstrating its adherence to regulatory standards in corporate governance and shareholder communication.

Reliable Data Services Ltd held a significant board meeting on August 14, 2025, unveiling robust financial results for the first quarter ended June 30, 2025, and making several key decisions.

Financial Performance

The company demonstrated impressive growth in the first quarter of FY2026. On a standalone basis, Reliable Data Services reported a quarterly revenue of Rs 2,840.85 lakhs, with an operating income of Rs 125.05 lakhs. The consolidated figures painted an even more promising picture, with revenue reaching Rs 3,945.45 lakhs and operating income standing at Rs 227.26 lakhs.

Dividend Announcement

In a move that will please shareholders, the board recommended a final dividend of Rs 0.04 per equity share, amounting to a total payout of Rs 4,12,900.

Key Appointments and Reappointments

The board approved several important appointments and reappointments:

1. Mr. Anil Kumar Jha was reappointed as a director, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
2. Mr. Pramod Kumar Tiwari and Mrs. Anita Jha were reappointed as independent directors, pending shareholder approval.
3. M/s. KARMV & Co. was appointed as the statutory auditors for a five-year term from FY2025-26 to FY2029-30.
4. M/s. Neha Mehra & Associates was appointed as the secretarial auditors, also for a five-year term spanning FY2025-26 to FY2029-30.

Annual General Meeting and Book Closure

The company announced that its Annual General Meeting is scheduled for September 29, 2025, and will be conducted via video conferencing. The book closure dates were set from September 19 to September 29, 2025.

Segment-wise Performance

Reliable Data Services operates in two primary segments: BFSI (Banking, Financial Services, and Insurance) and Non-BFSI. The standalone results showed:

The consolidated results revealed:

(All figures in Rs lakhs)

Other Notable Decisions

The board also approved the appointment of Ms. Neha Mehra as the scrutinizer for the e-voting process at the upcoming AGM. Additionally, they considered and approved material related party transactions for FY2025-26, subject to shareholder approval at the forthcoming AGM.

These decisions and financial results underscore Reliable Data Services Ltd's commitment to growth, corporate governance, and shareholder value. The company's strong performance across both BFSI and Non-BFSI segments indicates a well-balanced business model poised for continued success in the coming quarters.