Reliable Data Services Limited has issued a notice regarding its 03rd Board Meeting for FY 2026-27. The meeting is scheduled to be held on Monday, September 21, 2026, at 04:00 P.M. at the company's Corporate Office located at C-69, Sector-2, Near Metro Station Sector-15, Gautam Budh Nagar, Noida, Uttar Pradesh-201301.
The Board will consider and approve the following agenda items:
1. Fundraising requirements up to ₹200 Crores through various permissible modes including:
- Preferential allotment
- Qualified Institutions Placement (QIP)
- Rights issue
- Any other permissible mode and/or combination thereof
The fundraising may involve issuance of:
- Equity shares
- Equity-linked securities
- Warrants
- Any other eligible securities
The final decision will include determination of the issue price and is subject to regulatory/statutory approvals, including shareholder approval.
2. Approval of the Notice of Postal Ballot in respect of the proposed fundraising and matters incidental thereto.
3. Any other matter with the consent of the Board.
The disclosure has been submitted to both National Stock Exchange of India Limited and Bombay Stock Exchange Limited for their records.
The notice is digitally signed by Anisha Kumari, Company Secretary (Membership Number: A67823), on September 11, 2026, at 16:17:27 IST.