Reliable Data Services Ltd

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
• Unaudited consolidated quarterly results for quarter ended 30 June 2026 approved.

Dividend

• Final dividend of Rs 0.05 per equity share (total Rs 5,16,000) approved.

AGM & book closure

• AGM fixed for 29 September 2026 at 4:00 PM via VC/OAVM.
• Book closure from 23 September to 29 September 2026.

CSR governance

• CSR applicability under Section 135 noted; CSR policy approved.
• CSR Committee constituted: Sanjay Kumar Pathak (Chairman), Sandeep Kumar Jha (Member), Pramod Kumar Tiwari (Member).
• CSR Policy approved.

E-voting & Scrutinizer

• NSDL e-voting facility approved; Neha Mehra appointed Scrutinizer.

Directors' re-appointment at AGM

• Sandeep Kumar Jha seeking re-appointment at forthcoming AGM (subject to approval).
• Puja Kumari seeking re-appointment at forthcoming AGM (subject to approval).

Meeting Details

• Date, time and venue: Fri 14 August 2026, 04:00 PM, Noida corporate office.

Key Agenda Items

• Approve unaudited standalone financial results for the quarter ended 30 June 2026.
• Approve unaudited consolidated financial results for the quarter ended 30 June 2026.
• Take note of CSR applicability and approve CSR policy and CSR committee.
• Consider and approve the Directors’ Report for the year ended 31 March 2026.
• Ascertain retirement by rotation of directors for ensuing AGM.
• Recommend dividend on equity shares from current profits and related book-closure and record date.
• Approve availment of NSDL e-voting facility and appointment of Scrutinizer.
• Fix date of book closure for the purpose of AGM.
• Decide date, time and venue of the Annual General Meeting.

Dematerialisation/rematerialisation status

• Dematerialisation/rematerialisation requests processed; securities listed on exchanges.
• Certificates mutilated and cancelled; depository named as registered owner within 15 days.
• Securities dematerialised/rematerialised have been listed on the stock exchanges.