Reliable Data Services Board Meeting Agenda August 2026

Meeting Details

The 02nd Board Meeting of the Company will be held on Friday, August 14, 2026 at 04:00 P.M. at the Corporate Office located at C-69, Sector-2, Near Metro Station Sector-15, Gautam Budh Nagar, Noida, Uttar Pradesh-201301.

Agenda Items

1. Approval of unaudited Standalone Financial Results for the quarter ended June 30, 2026, as required under Regulation 33(3)(a) of SEBI (LODR) Regulations, 2015

2. Approval of unaudited Consolidated Financial Results for the quarter ended June 30, 2026, as required under Regulation 33(3)(a) of SEBI (LODR) Regulations, 2015

3. Taking note of the applicability of the provisions of Corporate Social Responsibility (CSR)

4. Approval to constitute the CSR Policy and CSR Committee

5. Consideration and approval of the Directors' Report for the financial year ended March 31, 2026

6. Ascertainment of Directors Retiring By Rotation at the ensuing Annual General Meeting

7. Recommending Payment of Dividend on Equity Shares out of Current Profits and Closure of the Register of Members and Transfer Books and Record date

8. Approval of availing E-Voting Facility from NSDL and Appointment of Scrutinizer for scrutinizing the entire voting process

9. Fixing Date of Book Closure for the purpose of Annual General Meeting

10. Deciding Date, Time and Venue of Annual General Meeting

11. Any other matter with the consent of Board